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PROVENANCE (MEDICAL) LIMITED

Company number 11782052

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Company Results (links open in a new window)
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)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2023	AD02	Register inspection address has been changed to London Bioscience Innovation Centre Royal College Street London NW1 0NH	View PDF Register inspection address has been changed to London Bioscience Innovation Centre Royal College Street London NW1 0NH - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AP01	Appointment of Mr Gregory Alan Stoloff as a director on 3 June 2019	View PDF Appointment of Mr Gregory Alan Stoloff as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AD01	Registered office address changed from 31-33 Ansleigh Place London W11 4BW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 14 June 2019	View PDF Registered office address changed from 31-33 Ansleigh Place London W11 4BW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 14 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	PSC02	Notification of Health Clinics Limited as a person with significant control on 3 June 2019	View PDF Notification of Health Clinics Limited as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC07	Cessation of Wouter Witvoet as a person with significant control on 3 June 2019	View PDF Cessation of Wouter Witvoet as a person with significant control on 3 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	TM01	Termination of appointment of Wouter Witvoet as a director on 3 June 2019	View PDF Termination of appointment of Wouter Witvoet as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP .001 - link opens in a new window - 10 pages (10 pages)

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