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PROVELIO LIMITED

Company number 04425429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
08 Jun 2024 MR04 Satisfaction of charge 044254290004 in full
08 Jun 2024 MR04 Satisfaction of charge 044254290005 in full
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
05 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
03 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
28 May 2021 AA Total exemption full accounts made up to 31 October 2020
28 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
07 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 October 2018
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
09 May 2019 CH01 Director's details changed for Mr Paul Mark Wilson on 26 April 2019
09 May 2019 CH01 Director's details changed for Mrs Hilary Sarah Jane Wilson on 26 April 2019
02 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 1,143
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
15 Dec 2017 SH08 Change of share class name or designation
15 Nov 2017 AP01 Appointment of Mr Jeremy Mason Sneddon as a director on 25 October 2017
22 May 2017 SH06 Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 1,140
22 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares