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PROVIDENCE PLACE LIMITED

Company number 13738600

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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)
28 Aug 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
27 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2022 GBP 4,598,853	View PDF Second filing of a statement of capital following an allotment of shares on 18 August 2022 GBP 4,598,853 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 9 November 2022	View PDF Second filing of Confirmation Statement dated 9 November 2022 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2023 GBP 4,598,853	View PDF Second filing of a statement of capital following an allotment of shares on 18 August 2023 GBP 4,598,853 - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 36 pages (36 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 4,598,853 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023 and 27/12/2023	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 4,598,853 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023 and 27/12/2023 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 28 pages (28 pages)
14 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023	View PDF Confirmation statement made on 9 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 November 2021	View PDF Previous accounting period shortened from 30 November 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-aquisition by the company of 100 ordinary shares of £1 each 30/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-aquisition by the company of 100 ordinary shares of £1 each 30/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 201	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 201 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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