Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROVAR LIMITED

Company number 08999736

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 1,795.9429
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 1,790.5887
16 Jun 2024 MA Memorandum and Articles of Association
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 1,788.4012
18 May 2024 MA Memorandum and Articles of Association
16 May 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 1,787.2345
16 May 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 1,784.9532
14 May 2024 SH08 Change of share class name or designation
13 May 2024 SH06 Cancellation of shares. Statement of capital on 18 April 2024
  • GBP 1,542.9505
13 May 2024 SH03 Purchase of own shares.
04 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2024 CS01 Confirmation statement made on 17 April 2024 with updates
02 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
01 May 2024 AP01 Appointment of Mr Alexander David Taylor-Harris as a director on 11 April 2024
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 1,547.3255
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 1,534.8672
27 Nov 2023 AA Group of companies' accounts made up to 30 April 2023
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 1,514.5964
15 May 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 1,506.0964
27 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 1,502.3464
02 Feb 2023 AP01 Appointment of Mr Ryan Westwood as a director on 17 January 2023
08 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 1,491.2839