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PROVIDE EQUIPMENT HUB LIMITED

Company number 15570896

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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)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Nov 2024	MR01	Registration of charge 155708960001, created on 28 October 2024	View PDF Registration of charge 155708960001, created on 28 October 2024 - link opens in a new window - 8 pages (8 pages)
31 Oct 2024	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 - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Anthony Collins Solicitors Llp as a person with significant control on 24 October 2024	View PDF Cessation of Anthony Collins Solicitors Llp as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 27 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	PSC02	Notification of Evolvent Community Trust Limited as a person with significant control on 24 October 2024	View PDF Notification of Evolvent Community Trust Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Oct 2024	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 - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mrs Victoria Frances Ann Waldon as a director on 4 October 2024	View PDF Appointment of Mrs Victoria Frances Ann Waldon as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Miss Siobhan Kathleen Alice Morrison as a director on 4 October 2024	View PDF Appointment of Miss Siobhan Kathleen Alice Morrison as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Philip Brian Richards as a director on 4 October 2024	View PDF Appointment of Mr Philip Brian Richards as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Andrew Renisson as a director on 4 October 2024	View PDF Appointment of Andrew Renisson as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Danielle King as a director on 4 October 2024	View PDF Appointment of Danielle King as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Ms Ishbel Fraser as a director on 4 October 2024	View PDF Appointment of Ms Ishbel Fraser as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD01	Registered office address changed from 134 Edmund Street Birmingham B3 2ES England to 3 Imperial Way Croydon CR0 4RR on 4 October 2024	View PDF Registered office address changed from 134 Edmund Street Birmingham B3 2ES England to 3 Imperial Way Croydon CR0 4RR on 4 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CERTNM	Company name changed evolvent community healthcare LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30	View PDF Company name changed evolvent community healthcare LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	TM01	Termination of appointment of Mark Cook as a director on 30 July 2024	View PDF Termination of appointment of Mark Cook as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AP01	Appointment of Mr Paul Brice Kouassi as a director on 30 July 2024	View PDF Appointment of Mr Paul Brice Kouassi as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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