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PROVARUS LTD

Company number 11479318

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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)
17 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2022	AA	Micro company accounts made up to 30 March 2022	View PDF Micro company accounts made up to 30 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	PSC04	Change of details for Mrs Clare Victoria Smith as a person with significant control on 6 July 2021	View PDF Change of details for Mrs Clare Victoria Smith as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AD01	Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 22 July 2021	View PDF Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CH01	Director's details changed for Mrs Clare Victoria Smith on 6 July 2021	View PDF Director's details changed for Mrs Clare Victoria Smith on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AD01	Registered office address changed from 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021	View PDF Registered office address changed from 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AD01	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to 2 City Limits Danehill Reading Berkshire RG6 4UP on 27 September 2018	View PDF Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to 2 City Limits Danehill Reading Berkshire RG6 4UP on 27 September 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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