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PROVECTUS DEVELOPMENTS 1 LTD

Company number 11868394

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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)
27 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AD01	Registered office address changed from 26 Kings Hill Avenue West Malling Kent ME19 4AE England to Unit 130 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 13 July 2023	View PDF Registered office address changed from 26 Kings Hill Avenue West Malling Kent ME19 4AE England to Unit 130 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 13 July 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CH01	Director's details changed for Mr Shahan Lall on 16 June 2022	View PDF Director's details changed for Mr Shahan Lall on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 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 - 8 pages (8 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2020	AD01	Registered office address changed from Suite 8 Frederick House Maidstone Kent ME14 1RY United Kingdom to 26 Kings Hill Avenue West Malling Kent ME19 4AE on 14 October 2020	View PDF Registered office address changed from Suite 8 Frederick House Maidstone Kent ME14 1RY United Kingdom to 26 Kings Hill Avenue West Malling Kent ME19 4AE on 14 October 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AP01	Appointment of Mr Shahan Lall as a director on 13 January 2020	View PDF Appointment of Mr Shahan Lall as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07 - link opens in a new window - 3 pages (3 pages)
08 May 2019	TM01	Termination of appointment of Timothy Coe as a director on 8 May 2019	View PDF Termination of appointment of Timothy Coe as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-08 GBP 100 - link opens in a new window - 25 pages (25 pages)

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