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PROVEGO LIMITED

Company number 09366935

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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)
06 Mar 2024 AA Full accounts made up to 30 March 2023
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
11 Jan 2024 PSC05 Change of details for Precision Partnership Limited as a person with significant control on 25 April 2023
15 May 2023 AA Full accounts made up to 30 March 2022
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
07 Nov 2022 AP01 Appointment of Mr Craig Richard Hunter as a director on 24 October 2022
04 Nov 2022 CH03 Secretary's details changed for Mrs Penelope Jane Fullerton on 24 October 2022
27 Oct 2022 MR01 Registration of charge 093669350001, created on 24 October 2022
26 Sep 2022 AD01 Registered office address changed from 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 26 September 2022
07 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2017
  • GBP 1,330
07 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2017
  • GBP 1,180
30 Jun 2022 AA Full accounts made up to 30 March 2021
05 Jun 2022 TM02 Termination of appointment of Elizabeth Anne Brophy as a secretary on 31 May 2022
05 Jun 2022 AP03 Appointment of Mrs Penelope Jane Fullerton as a secretary on 1 June 2022
25 Mar 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 1,000
11 May 2021 AA Full accounts made up to 31 March 2020
01 Apr 2021 AD01 Registered office address changed from Epsilon House West Road Ipswich IP3 9FJ England to 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG on 1 April 2021
02 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
27 May 2020 TM01 Termination of appointment of Glen Manuel Aguilar-Millan as a director on 1 May 2020
09 Mar 2020 TM01 Termination of appointment of Richard Miles Skingle as a director on 27 February 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
02 Jan 2020 PSC07 Cessation of Timothy John Smyth as a person with significant control on 5 April 2019
02 Jan 2020 PSC02 Notification of Precision Partnership Limited as a person with significant control on 5 April 2019