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PROVENIST LTD

Company number 11139528

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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)
03 Sep 2024 AP01 Appointment of Mr Mike Clark as a director on 2 September 2024
03 Sep 2024 TM01 Termination of appointment of Catherine Aalish Yorke-Long as a director on 3 September 2024
01 Jul 2024 AA Accounts for a small company made up to 30 September 2023
15 Feb 2024 AP01 Appointment of Ms Catherine Aalish Yorke-Long as a director on 8 February 2024
08 Feb 2024 AP01 Appointment of Mr Will Coulten as a director on 8 February 2024
24 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
10 Oct 2023 AA Accounts for a small company made up to 30 September 2022
04 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
26 May 2022 AA Accounts for a small company made up to 30 September 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
18 Jun 2021 AA Accounts for a small company made up to 30 September 2020
04 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
08 Apr 2020 AA Accounts for a small company made up to 30 September 2019
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-13
10 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
03 Jul 2019 MR01 Registration of charge 111395280002, created on 12 June 2019
19 Jun 2019 MR01 Registration of charge 111395280001, created on 12 June 2019
12 Jun 2019 AA Accounts for a small company made up to 30 September 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
18 Jan 2018 AA01 Current accounting period shortened from 31 January 2019 to 30 September 2018
09 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-09
  • GBP 100