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PROVU GROUP LIMITED

Company number 15063528

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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)
12 Aug 2024	CH01	Director's details changed for Mr Guy Van Lopik on 12 August 2024	View PDF Director's details changed for Mr Guy Van Lopik on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA01	Previous accounting period shortened from 31 August 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 August 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	PSC01	Notification of Mark Ranson Conway as a person with significant control on 13 October 2023	View PDF Notification of Mark Ranson Conway as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC01	Notification of Roger Geoffrey Turner as a person with significant control on 13 October 2023	View PDF Notification of Roger Geoffrey Turner as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 556	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 556 - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 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 - 2 pages (2 pages)
09 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-10 GBP 262.5 GBP 15.5	View PDF Incorporation Statement of capital on 2023-08-10 GBP 262.5 GBP 15.5 - link opens in a new window - 29 pages (29 pages)

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