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PROVIRA LIMITED

Company number 12938037

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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)
14 Dec 2022	TM01	Termination of appointment of Roberto Rossi as a director on 1 December 2022	View PDF Termination of appointment of Roberto Rossi as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AD01	Registered office address changed from 50 Weymouth Mews London W1G 7EH United Kingdom to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 14 December 2022	View PDF Registered office address changed from 50 Weymouth Mews London W1G 7EH United Kingdom to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Paul Jerome Miller as a director on 1 December 2022	View PDF Termination of appointment of Paul Jerome Miller as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	TM02	Termination of appointment of Bianca Marie Eskell Traub as a secretary on 30 June 2022	View PDF Termination of appointment of Bianca Marie Eskell Traub as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Mr Roberto Rossi as a director on 30 June 2022	View PDF Appointment of Mr Roberto Rossi as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	PSC07	Cessation of Paul Jerome Miller as a person with significant control on 7 July 2021	View PDF Cessation of Paul Jerome Miller as a person with significant control on 7 July 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jan 2021	AP03	Appointment of Mrs Bianca Marie Eskell Traub as a secretary on 13 January 2021	View PDF Appointment of Mrs Bianca Marie Eskell Traub as a secretary on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Robin William Ben Hyde-Chambers as a director on 7 December 2020	View PDF Appointment of Robin William Ben Hyde-Chambers as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	PSC04	Change of details for Rael Sarembock as a person with significant control on 8 October 2020	View PDF Change of details for Rael Sarembock as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 20	View PDF Incorporation Statement of capital on 2020-10-08 GBP 20 - link opens in a new window - 35 pages (35 pages)

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PROVIRA LIMITED

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