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PROVENANCE PARTNERS LIMITED

Company number 07466378

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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)
18 Dec 2015	TM01	Termination of appointment of Andrew Roger Allmond as a director on 16 November 2015	View PDF Termination of appointment of Andrew Roger Allmond as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AP01	Appointment of Mr Mark Christopher Owen as a director on 16 November 2015	View PDF Appointment of Mr Mark Christopher Owen as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Accounts for a medium company made up to 27 December 2014	View PDF Accounts for a medium company made up to 27 December 2014 - link opens in a new window - 20 pages (20 pages)
02 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Nov 2014	AA	Accounts for a medium company made up to 28 December 2013	View PDF Accounts for a medium company made up to 28 December 2013 - link opens in a new window - 20 pages (20 pages)
15 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
15 Jan 2014	CH01	Director's details changed for Mr Andrew Efstathios Spyropoulos on 9 December 2013	View PDF Director's details changed for Mr Andrew Efstathios Spyropoulos on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Andrew Jones on 9 December 2013	View PDF Director's details changed for Mr Andrew Jones on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH03	Secretary's details changed for Mr Andrew Efstathios Spyropoulos on 9 December 2013	View PDF Secretary's details changed for Mr Andrew Efstathios Spyropoulos on 9 December 2013 - link opens in a new window - 1 page (1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Dec 2013	AP01	Appointment of Mr Andrew Roger Allmond as a director	View PDF Appointment of Mr Andrew Roger Allmond as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM01	Termination of appointment of Andrew Spyropoulos as a director	View PDF Termination of appointment of Andrew Spyropoulos as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM01	Termination of appointment of Robbin Johnson as a director	View PDF Termination of appointment of Robbin Johnson as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM01	Termination of appointment of Andrew Jones as a director	View PDF Termination of appointment of Andrew Jones as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM02	Termination of appointment of Andrew Spyropoulos as a secretary	View PDF Termination of appointment of Andrew Spyropoulos as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM01	Termination of appointment of Robert Levison as a director	View PDF Termination of appointment of Robert Levison as a director - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Accounts for a small company made up to 29 December 2012	View PDF Accounts for a small company made up to 29 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AP01	Appointment of Mr David Michael Johnson as a director	View PDF Appointment of Mr David Michael Johnson as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Ms Robbin Mary Johnson as a director	View PDF Appointment of Ms Robbin Mary Johnson as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Mr Colin Malcolm Williamson as a director	View PDF Appointment of Mr Colin Malcolm Williamson as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of James Cartwright as a director	View PDF Termination of appointment of James Cartwright as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Bharat Patel as a director	View PDF Termination of appointment of Bharat Patel as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Umang Patel as a director	View PDF Termination of appointment of Umang Patel as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of John Mcmillan as a director	View PDF Termination of appointment of John Mcmillan as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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PROVENANCE PARTNERS LIMITED

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