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PROVO RESOURCES PLC

Company number 07771471

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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)
26 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2013 TM02 Termination of appointment of London Registrars P.L.C. as a secretary on 6 August 2013
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 84,760
09 Oct 2012 CH01 Director's details changed for Mr Robert Keenan on 1 March 2012
08 Oct 2012 CH01 Director's details changed for Mr Robert Keenan on 1 March 2012
01 Oct 2012 AD03 Register(s) moved to registered inspection location
01 Oct 2012 AD02 Register inspection address has been changed
28 Sep 2012 CH02 Director's details changed for K & Co. Accounting Ltd on 1 April 2012
28 Sep 2012 CH02 Director's details changed for K & Co. Accounting Ltd on 1 April 2012
14 Mar 2012 SH02 Sub-division of shares on 28 February 2012
14 Mar 2012 SH14 Redenomination of shares. Statement of capital 28 February 2012
  • GBP 84,760
12 Mar 2012 AP02 Appointment of K & Co. Accounting Ltd as a director on 28 February 2012
09 Mar 2012 TM01 Termination of appointment of Renee Trusch as a director on 28 February 2012
05 Mar 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Consolidate and divide shares 28/02/2012
24 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement annexed 23/12/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2011 AP01 Appointment of Renee Trusch as a director on 13 December 2011
07 Nov 2011 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
20 Sep 2011 TM01 Termination of appointment of Johannes Alfaenger as a director on 20 September 2011
13 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)