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PROVIDENCE JSJ LIMITED

Company number 13648659

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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)
02 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorisation o the compny to cancel 13/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorisation o the compny to cancel 13/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH06	Cancellation of shares. Statement of capital on 13 December 2022 GBP 50	View PDF Cancellation of shares. Statement of capital on 13 December 2022 GBP 50 - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	PSC04	Change of details for Dr Vishal Kapoor as a person with significant control on 2 December 2021	View PDF Change of details for Dr Vishal Kapoor as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 October 2022	View PDF Current accounting period extended from 30 September 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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