PROVEN LEGAL TECHNOLOGIES LIMITED

Company number 05872797

Date	Type	Description	View / Download
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
06 Jan 2017	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
09 Aug 2016	CH01	Director's details changed for Mr. Andrew Macdonald on 9 August 2016	(2 pages)
09 Aug 2016	CH01	Director's details changed for Mr. Andrew Macdonald on 1 July 2016	(2 pages)
09 Aug 2016	CH01	Director's details changed for Mr Adrian Thomas Newland Palmer on 1 July 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Adrian Thomas Newland Palmer on 1 June 2016	(2 pages)
10 Feb 2016	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
10 Feb 2016	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
09 Feb 2016	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 2 February 2016	(2 pages)
09 Feb 2016	AD01	Registered office address changed from 20 King Street London EC2V 8EG to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 9 February 2016	(1 page)
24 Dec 2015	AP01	Appointment of Mr. Andrew Macdonald as a director on 23 November 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Franco Danesi as a director on 25 November 2015	(1 page)
30 Oct 2015	SH06	Cancellation of shares. Statement of capital on 1 October 2015 GBP 187.00	(4 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Oct 2015	SH03	Purchase of own shares.	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 207.78	(4 pages)
24 Aug 2015	TM01	Termination of appointment of Anders Kronborg as a director on 1 January 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Franco Danesi as a director on 1 July 2014	(2 pages)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 207.78	(5 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	(5 pages)
07 Aug 2014	CH01	Director's details changed for Mr Adrian Thomas Newland Palmer on 1 August 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Maria Calle-Barrado as a secretary on 31 July 2014	(1 page)