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PROVANTIS AMENITY LIMITED

Company number 04501650

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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)
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2013 SH08 Change of share class name or designation
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 6
16 Jul 2013 SH02 Sub-division of shares on 23 May 2013
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 23/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 AA Accounts for a small company made up to 31 December 2012
22 Feb 2013 AD01 Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG on 22 February 2013
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Andrew Mark Russell on 1 August 2010
06 Aug 2010 CH01 Director's details changed for Mark Richard De Ath on 1 August 2010
06 Aug 2010 CH01 Director's details changed for Mark Anthony Leslie Hunt on 1 August 2010
19 Aug 2009 AA Accounts for a small company made up to 31 December 2008
13 Aug 2009 363a Return made up to 01/08/09; full list of members
13 Aug 2008 363a Return made up to 01/08/08; full list of members
29 Jul 2008 AA Accounts for a small company made up to 31 December 2007
10 Dec 2007 169 £ ic 10/6 01/10/07 £ sr 4@1=4
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth/power to issue 01/10/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2007 288b Director resigned
03 Oct 2007 363a Return made up to 01/08/07; full list of members