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PROVEPRIVACY LTD

Company number 11647885

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 7 November 2024	View PDF Second filing of Confirmation Statement dated 7 November 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	CS01	07/11/24 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024.	View PDF 07/11/24 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024. - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2024	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	PSC04	Change of details for Mr Mark Simon Roebuck as a person with significant control on 7 November 2023	View PDF Change of details for Mr Mark Simon Roebuck as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH02	Sub-division of shares on 7 November 2023	View PDF Sub-division of shares on 7 November 2023 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AP01	Appointment of Mr Kamlesh Rameshbhai Parmar as a director on 7 November 2023	View PDF Appointment of Mr Kamlesh Rameshbhai Parmar as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Ms Sara Patel as a director on 7 November 2023	View PDF Appointment of Ms Sara Patel as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	MR01	Registration of charge 116478850001, created on 5 October 2023	View PDF Registration of charge 116478850001, created on 5 October 2023 - link opens in a new window - 24 pages (24 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 July 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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