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PROVENANCE INVESTMENTS LIMITED

Company number 11807533

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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)
01 Nov 2024	TM01	Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024	View PDF Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AD01	Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023	View PDF Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
12 Jul 2021	AP01	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021	View PDF Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Graeme Barry Dibb as a director on 1 July 2021	View PDF Appointment of Graeme Barry Dibb as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 30 June 2021	View PDF Termination of appointment of Selwyn Heycock as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	MR04	Satisfaction of charge 118075330001 in full	View PDF Satisfaction of charge 118075330001 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
08 Mar 2021	AD01	Registered office address changed from 2nd Floor 14 st. George Street London W1S 1FS United Kingdom to 2nd Floor, 14 st. George Street London W1S 1FE on 8 March 2021	View PDF Registered office address changed from 2nd Floor 14 st. George Street London W1S 1FS United Kingdom to 2nd Floor, 14 st. George Street London W1S 1FE on 8 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	MR01	Registration of charge 118075330001, created on 30 October 2019	View PDF Registration of charge 118075330001, created on 30 October 2019 - link opens in a new window - 11 pages (11 pages)
06 Feb 2019	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-05 GBP 1 - link opens in a new window - 25 pages (25 pages)

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