- Company Overview for PROVEGO LIMITED (09366935)
- Filing history for PROVEGO LIMITED (09366935)
- People for PROVEGO LIMITED (09366935)
- Charges for PROVEGO LIMITED (09366935)
- More for PROVEGO LIMITED (09366935)
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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30 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with updates | |
18 Dec 2024 | AA | Full accounts made up to 30 March 2024 | |
05 Aug 2024 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
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06 Mar 2024 | AA | Full accounts made up to 30 March 2023 | |
11 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
11 Jan 2024 | PSC05 | Change of details for Precision Partnership Limited as a person with significant control on 25 April 2023 | |
15 May 2023 | AA | Full accounts made up to 30 March 2022 | |
13 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
07 Nov 2022 | AP01 | Appointment of Mr Craig Richard Hunter as a director on 24 October 2022 | |
04 Nov 2022 | CH03 | Secretary's details changed for Mrs Penelope Jane Fullerton on 24 October 2022 | |
27 Oct 2022 | MR01 | Registration of charge 093669350001, created on 24 October 2022 | |
26 Sep 2022 | AD01 | Registered office address changed from 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 26 September 2022 | |
07 Jul 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2017
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07 Jul 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2017
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30 Jun 2022 | AA | Full accounts made up to 30 March 2021 | |
05 Jun 2022 | TM02 | Termination of appointment of Elizabeth Anne Brophy as a secretary on 31 May 2022 | |
05 Jun 2022 | AP03 | Appointment of Mrs Penelope Jane Fullerton as a secretary on 1 June 2022 | |
25 Mar 2022 | AA01 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 | |
11 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
19 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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11 May 2021 | AA | Full accounts made up to 31 March 2020 | |
01 Apr 2021 | AD01 | Registered office address changed from Epsilon House West Road Ipswich IP3 9FJ England to 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG on 1 April 2021 | |
02 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
27 May 2020 | TM01 | Termination of appointment of Glen Manuel Aguilar-Millan as a director on 1 May 2020 | |
09 Mar 2020 | TM01 | Termination of appointment of Richard Miles Skingle as a director on 27 February 2020 |