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PROVEG C.I.C.

Company number 12587942

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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)
17 Dec 2024	TM01	Termination of appointment of Inderpal Kaur as a director on 11 December 2024	View PDF Termination of appointment of Inderpal Kaur as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	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)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 14 pages (14 pages)
05 Aug 2024	PSC01	Notification of Marieke Jasmijn De Boo as a person with significant control on 22 July 2024	View PDF Notification of Marieke Jasmijn De Boo as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 5 August 2024	View PDF Withdrawal of a person with significant control statement on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Mrs Natalie Anne Louise Frey as a director on 26 April 2024	View PDF Appointment of Mrs Natalie Anne Louise Frey as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Felix Hnat as a director on 26 April 2024	View PDF Termination of appointment of Felix Hnat as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Marieke Jasmijn De Boo as a person with significant control on 5 October 2023	View PDF Cessation of Marieke Jasmijn De Boo as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
25 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 - 16 pages (16 pages)
12 Jul 2023	AP01	Appointment of Ms Inderpal Kaur as a director on 30 June 2023	View PDF Appointment of Ms Inderpal Kaur as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Ms Marieke Jasmijn De Boo on 9 May 2023	View PDF Director's details changed for Ms Marieke Jasmijn De Boo on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	CH01	Director's details changed for Mr James Michael Pierson on 17 August 2020	View PDF Director's details changed for Mr James Michael Pierson on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Anantkumar Meghji Pethraj Shah as a director on 28 April 2023	View PDF Termination of appointment of Anantkumar Meghji Pethraj Shah as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
20 Jul 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 - 16 pages (16 pages)
10 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CH01	Director's details changed for Mr James Michael Pierson on 1 February 2022	View PDF Director's details changed for Mr James Michael Pierson on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Miss Ruth Gudrun Jenkins as a director on 21 January 2022	View PDF Appointment of Miss Ruth Gudrun Jenkins as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages)
11 Oct 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Kati Radloff as a director on 1 July 2021	View PDF Termination of appointment of Kati Radloff as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)

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