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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 Oct 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 August 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jan 2012	AP03	Appointment of Mr Andrew Efstathios Spyropoulos as a secretary	View PDF Appointment of Mr Andrew Efstathios Spyropoulos as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP01	Appointment of Mr John Michael Ross Mcmillan as a director	View PDF Appointment of Mr John Michael Ross Mcmillan as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
06 Sep 2011	AP01	Appointment of Denis Leslie Punter as a director	View PDF Appointment of Denis Leslie Punter as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Bharat Patel as a director	View PDF Appointment of Bharat Patel as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of James Cartwright as a director	View PDF Appointment of James Cartwright as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Robert Levison as a director	View PDF Appointment of Robert Levison as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Umang Patel as a director	View PDF Appointment of Umang Patel as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 September 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
10 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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