- Company Overview for PROJECT PROVENANCE LIMITED (08622563)
- Filing history for PROJECT PROVENANCE LIMITED (08622563)
- People for PROJECT PROVENANCE LIMITED (08622563)
- More for PROJECT PROVENANCE LIMITED (08622563)
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) |
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06 Nov 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with updates | |
14 Apr 2024 | MA | Memorandum and Articles of Association | |
10 Apr 2024 | RESOLUTIONS |
Resolutions
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05 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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05 Apr 2024 | AP01 | Appointment of Ms Sanja Partalo as a director on 24 January 2024 | |
19 Feb 2024 | AD01 | Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to First Floor 1 Des Roches Square Witney OX28 4BE on 19 February 2024 | |
09 Jul 2023 | CS01 | Confirmation statement made on 26 June 2023 with updates | |
09 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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09 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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09 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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03 May 2023 | PSC04 | Change of details for Miss Jessica Baker as a person with significant control on 28 April 2023 | |
02 May 2023 | PSC04 | Change of details for Miss Jessica Baker as a person with significant control on 2 May 2023 | |
02 May 2023 | PSC04 | Change of details for Miss Jessica Baker as a person with significant control on 28 April 2023 | |
02 May 2023 | CH01 | Director's details changed for Miss Jessica Baker on 28 April 2023 | |
28 Apr 2023 | CH01 | Director's details changed for Miss Jessica Baker on 28 April 2023 | |
20 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
01 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with updates | |
01 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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20 May 2022 | SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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20 May 2022 | CH01 | Director's details changed for Ms Bettina Wonsang on 20 May 2022 | |
04 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
26 Apr 2022 | AP01 | Appointment of Ms Bettina Wonsang as a director on 1 April 2022 | |
26 Apr 2022 | AP01 | Appointment of Mr Christian Tarp as a director on 1 April 2022 | |
26 Apr 2022 | TM01 | Termination of appointment of Alexsis De Raadt St James as a director on 1 April 2022 |