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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)
04 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 127.03
01 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2017 AP01 Appointment of Mr Dan Viederman as a director on 12 May 2017
24 May 2017 AP01 Appointment of Mr Brian Fitzpatrick as a director on 12 May 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 CH01 Director's details changed for Miss Jessica Baker on 1 August 2016
05 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/09/2013
01 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/09/2013
29 Jan 2016 SH02 Sub-division of shares on 1 September 2013
28 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 01/09/2013
21 Jan 2016 AD01 Registered office address changed from Mezzanine Leafield Stoneyard Neston Corsham Wiltshire SN13 9RS to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 21 January 2016
28 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 112.49
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
28 Jan 2015 AD01 Registered office address changed from Folly Cottage Lower Rudloe Corsham Wiltshire SN13 0PB to Mezzanine Leafield Stoneyard Neston Corsham Wiltshire SN13 9RS on 28 January 2015
09 Oct 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 02/04/2015
20 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth issue loan notes principal amount 60,000 to wayra UNLTD 25/11/2013
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/2016
24 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted