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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)
30 Jan 2020 AP01 Appointment of Mr Dan Viederman as a director on 29 January 2020
30 Jan 2020 TM01 Termination of appointment of Chemain Sanan as a director on 29 January 2020
29 Jan 2020 CH01 Director's details changed for Mr Brian Fitzpatrick on 29 January 2020
20 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
03 Jul 2019 CH01 Director's details changed for Ms Chemain Sanan on 1 July 2019
02 Jul 2019 CH01 Director's details changed for Ms Chemain Sanan on 1 July 2019
02 Jul 2019 CH01 Director's details changed for Ms Alexsis De Raadt St James on 1 July 2019
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 186.27
19 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2018 AP01 Appointment of Ms Alexsis De Raadt St James as a director on 4 July 2018
10 Jul 2018 AP01 Appointment of Ms Chemain Sanan as a director on 1 July 2018
26 Jun 2018 TM01 Termination of appointment of Gavin Renwick Starks as a director on 21 May 2018
26 Jun 2018 TM01 Termination of appointment of Dan Viederman as a director on 21 May 2018
26 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
09 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
08 Aug 2017 PSC01 Notification of Jessica Baker as a person with significant control on 7 August 2017
08 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 8 August 2017
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 152.17
17 Jul 2017 AP01 Appointment of Mr Gavin Renwick Starks as a director on 17 July 2017
14 Jul 2017 AP01 Appointment of Mr Scott Bell as a director on 14 July 2017
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 150.09