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PROVAN SPORTS LIMITED

Company number SC306073

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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 Nov 2024 MR04 Satisfaction of charge SC3060730003 in full
24 Oct 2024 TM01 Termination of appointment of Francis Daniel Bannigan as a director on 23 October 2024
16 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
26 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
16 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 January 2022
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 AD01 Registered office address changed from C/O Douglas Mcdonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE to 43 Carlyle Avenue Hillington Park Glasgow G52 4XX on 16 August 2021
25 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 MR04 Satisfaction of charge 1 in full
04 Mar 2020 MR01 Registration of charge SC3060730003, created on 17 February 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
08 Jan 2020 PSC01 Notification of David John Provan as a person with significant control on 20 December 2019
08 Jan 2020 SH10 Particulars of variation of rights attached to shares
08 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
11 Mar 2019 SH06 Cancellation of shares. Statement of capital on 22 February 2019
  • GBP 850.00
11 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement approved 22/02/2019
11 Mar 2019 SH03 Purchase of own shares.