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PROVIDENCE RESOURCES UK LIMITED

Company number 00860832

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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)
01 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
13 Apr 2023	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 March 2023	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 10th Floor 1 Marsden Street Manchester Lancashire M2 1HW on 2 March 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 10th Floor 1 Marsden Street Manchester Lancashire M2 1HW on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-21 - link opens in a new window - 1 page (1 page)
02 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 500,100	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 500,100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
31 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP01	Appointment of Peter John Newman as a director on 18 October 2021	View PDF Appointment of Peter John Newman as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Alan Scott Linn as a director on 18 October 2021	View PDF Termination of appointment of Alan Scott Linn as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	TM01	Termination of appointment of Patrick Joseph Plunkett as a director on 22 July 2021	View PDF Termination of appointment of Patrick Joseph Plunkett as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AP01	Appointment of Alan Linn as a director on 22 July 2021	View PDF Appointment of Alan Linn as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
01 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
02 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	PSC05	Change of details for Providence Resources Plc as a person with significant control on 27 September 2019	View PDF Change of details for Providence Resources Plc as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Angus Murray Mccoss as a director on 20 July 2020	View PDF Termination of appointment of Angus Murray Mccoss as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Patrick Plunkett as a director on 6 December 2019	View PDF Appointment of Patrick Plunkett as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Angus Mccoss as a director on 6 December 2019	View PDF Appointment of Angus Mccoss as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of Tony O'reilly as a director on 6 December 2019	View PDF Termination of appointment of Tony O'reilly as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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