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PROVINANCE LTD

Company number 13917953

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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)
25 Oct 2024	PSC04	Change of details for Mr Hugo David Rose as a person with significant control on 21 October 2024	View PDF Change of details for Mr Hugo David Rose as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC01	Notification of Daniel Jonathan Lovedale as a person with significant control on 12 December 2022	View PDF Notification of Daniel Jonathan Lovedale as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC01	Notification of Hugo David Rose as a person with significant control on 12 December 2022	View PDF Notification of Hugo David Rose as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CH01	Director's details changed for Mr Hugo David Rose on 15 January 2024	View PDF Director's details changed for Mr Hugo David Rose on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2023	CERTNM	Company name changed provinance fine wines LIMITED\certificate issued on 21/07/23 RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed provinance fine wines LIMITED\certificate issued on 21/07/23 RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 16/01/2023 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 RES13 ‐ Creation of new share class 16/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	PSC04	Change of details for Mr Hamid Nawaz-Khan as a person with significant control on 16 January 2023	View PDF Change of details for Mr Hamid Nawaz-Khan as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Hugo David Rose as a person with significant control on 16 January 2023	View PDF Cessation of Hugo David Rose as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Daniel Lovedale as a person with significant control on 16 January 2023	View PDF Cessation of Daniel Lovedale as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 325,003	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 325,003 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share class 13/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share class 13/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Dec 2022	PSC01	Notification of Hamid Nawaz-Khan as a person with significant control on 13 December 2022	View PDF Notification of Hamid Nawaz-Khan as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 85,003	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 85,003 - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AP01	Appointment of Hamid Nawaz-Khan as a director on 1 October 2022	View PDF Appointment of Hamid Nawaz-Khan as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-15 GBP 100	View PDF Incorporation Statement of capital on 2022-02-15 GBP 100 - link opens in a new window - 36 pages (36 pages)

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PROVINANCE LTD

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