PROVEGO LIMITED

Company number 09366935

Date	Type	Description	View / Download
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(6 pages)
02 Jan 2020	PSC07	Cessation of Timothy John Smyth as a person with significant control on 5 April 2019	(1 page)
02 Jan 2020	PSC02	Notification of Precision Partnership Limited as a person with significant control on 5 April 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Richard Miles Skingle as a director on 14 November 2019	(2 pages)
25 Nov 2019	AP03	Appointment of Ms Elizabeth Anne Brophy as a secretary on 14 November 2019	(2 pages)
25 Nov 2019	TM02	Termination of appointment of Andrew Drake as a secretary on 14 November 2019	(1 page)
30 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
02 Jul 2019	AP01	Appointment of Mr Daniel Timothy Carder as a director on 1 July 2019	(2 pages)
25 Apr 2019	SH08	Change of share class name or designation	(2 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
12 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2017 GBP 1,280	(7 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,280 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2018 and 07/07/2022.	(4 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
15 Nov 2017	CH01	Director's details changed for Mr Timothy John Smyth on 10 November 2017	(2 pages)
17 Jul 2017	PSC07	Cessation of Andrew David Evans as a person with significant control on 2 May 2017	(1 page)
17 Jul 2017	PSC01	Notification of Timothy John Smyth as a person with significant control on 2 May 2017	(2 pages)
09 Jun 2017	AP03	Appointment of Andrew Drake as a secretary on 2 May 2017	(3 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,180 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2022	(5 pages)
04 Jun 2017	SH08	Change of share class name or designation	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Timothy John Smyth as a director on 2 May 2017	(3 pages)
02 Jun 2017	AP01	Appointment of Glen Aguilar-Millan as a director on 2 May 2017	(3 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)

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