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PROVISIO HOLDINGS LIMITED

Company number 11922883

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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)
05 Nov 2024	PSC02	Notification of Dartington Wealth Management Limited as a person with significant control on 30 October 2024	View PDF Notification of Dartington Wealth Management Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Andrew Graham Whiteley as a person with significant control on 30 October 2024	View PDF Cessation of Andrew Graham Whiteley as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of James Ian Price as a director on 30 October 2024	View PDF Termination of appointment of James Ian Price as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr. Andrew Peter Maximiliian Coury as a director on 30 October 2024	View PDF Appointment of Mr. Andrew Peter Maximiliian Coury as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	MR04	Satisfaction of charge 119228830001 in full	View PDF Satisfaction of charge 119228830001 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to 401 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 1 March 2024	View PDF Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to 401 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	SH02	Sub-division of shares on 7 October 2021	View PDF Sub-division of shares on 7 October 2021 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	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 - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2020	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AD01	Registered office address changed from 2-3 Salisbury Villas Station Road Cambridge CB1 2LA United Kingdom to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 29 April 2020	View PDF Registered office address changed from 2-3 Salisbury Villas Station Road Cambridge CB1 2LA United Kingdom to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 29 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	SH02	Sub-division of shares on 13 August 2019	View PDF Sub-division of shares on 13 August 2019 - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 872.6	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 872.6 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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PROVISIO HOLDINGS LIMITED

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