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PROVENANCE INVESTING LIMITED

Company number 15034699

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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)
07 Aug 2024	PSC04	Change of details for Mrs Caroline Louise Johnson-Price as a person with significant control on 23 September 2023	View PDF Change of details for Mrs Caroline Louise Johnson-Price as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC04	Change of details for Mrs Caroline Louise Johnson-Price as a person with significant control on 20 September 2023	View PDF Change of details for Mrs Caroline Louise Johnson-Price as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC01	Notification of Ian Joseph Price as a person with significant control on 20 September 2023	View PDF Notification of Ian Joseph Price as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Ian Joseph Price as a director on 15 September 2023	View PDF Appointment of Mr Ian Joseph Price as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-28 GBP 1 - link opens in a new window - 16 pages (16 pages)

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