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THE PROVY HOLDINGS LIMITED

Company number 12021580

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2021	SH02	Sub-division of shares on 20 November 2020	View PDF Sub-division of shares on 20 November 2020 - link opens in a new window - 7 pages (7 pages)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	AA01	Current accounting period extended from 31 May 2020 to 31 August 2020	View PDF Current accounting period extended from 31 May 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AD01	Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE England to 52 Richmond Park Avenue Bournemouth Dorset BH8 9DR on 9 December 2019	View PDF Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE England to 52 Richmond Park Avenue Bournemouth Dorset BH8 9DR on 9 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 14	View PDF Statement of capital following an allotment of shares on 13 September 2019 GBP 14 - link opens in a new window - 3 pages (3 pages)
29 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 2 - link opens in a new window - 13 pages (13 pages)

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