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PROJECT PROVENANCE LIMITED

Company number 08622563

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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 Apr 2022 TM01 Termination of appointment of Brian Fitzpatrick as a director on 1 April 2022
22 Apr 2022 PSC04 Change of details for Miss Jessica Baker as a person with significant control on 16 February 2022
22 Apr 2022 MA Memorandum and Articles of Association
22 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 189.28
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 189.03
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 188.63
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 188.38
01 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2021
  • GBP 187.61
01 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2020
  • GBP 187.31
01 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2021
  • GBP 187.44
01 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2020
  • GBP 187.25
01 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2020
  • GBP 186.66
01 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2020
  • GBP 186.40
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 187.61
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021.
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 187.61
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021.
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 September 2020
  • GBP 187.61
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021.
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 186.66
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021.
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
27 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 186.66
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021.
27 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 186.66
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021.
07 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association