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PROVIDENCE GATE GROUP HOLDINGS LIMITED

Company number 12973727

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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)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Sep 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 - 9 pages (9 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	MR01	Registration of charge 129737270002, created on 18 July 2023	View PDF Registration of charge 129737270002, created on 18 July 2023 - link opens in a new window - 44 pages (44 pages)
03 Apr 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	MR01	Registration of charge 129737270001, created on 24 March 2023	View PDF Registration of charge 129737270001, created on 24 March 2023 - link opens in a new window - 60 pages (60 pages)
16 Mar 2023	TM01	Termination of appointment of Stephen Peter Ogilvy Rickwood as a director on 16 March 2023	View PDF Termination of appointment of Stephen Peter Ogilvy Rickwood as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Ismail Bahadur as a director on 16 March 2023	View PDF Termination of appointment of Ismail Bahadur as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2021	AP01	Appointment of Mr Stephen Peter Ogilvy Rickwood as a director on 1 August 2021	View PDF Appointment of Mr Stephen Peter Ogilvy Rickwood as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	AP01	Appointment of Mr Ismail Bahadur as a director on 1 April 2021	View PDF Appointment of Mr Ismail Bahadur as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of William Abram as a director on 15 March 2021	View PDF Termination of appointment of William Abram as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	AP01	Appointment of Mr Charles Marshall Openshaw as a director on 30 November 2020	View PDF Appointment of Mr Charles Marshall Openshaw as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr William Abram as a director on 30 November 2020	View PDF Appointment of Mr William Abram as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 1	View PDF Incorporation Statement of capital on 2020-10-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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