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PROVANTAGE CORPORATE FINANCE LIMITED

Company number 11273938

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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)
02 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Jan 2024 PSC01 Notification of Jamie Hope as a person with significant control on 10 November 2022
23 Jan 2024 PSC04 Change of details for Mr David Andrew Browne as a person with significant control on 22 November 2022
06 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
17 Jan 2023 AP01 Appointment of Mr Jaime Hope as a director on 16 January 2023
06 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
22 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 SH08 Change of share class name or designation
22 Nov 2022 SH10 Particulars of variation of rights attached to shares
05 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
12 Mar 2022 PSC04 Change of details for Mr David Andrew Browne as a person with significant control on 10 March 2022
12 Mar 2022 CH01 Director's details changed for Mr David Andrew Browne on 10 March 2022
12 Mar 2022 AD01 Registered office address changed from Quantum House 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Hine House 25 Regent Street Nottingham NG1 5BS on 12 March 2022
15 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
30 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
16 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
12 Jul 2018 PSC01 Notification of Sally Alexandra Saunders as a person with significant control on 4 July 2018