PROVEGO LIMITED

09366935
BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB

Documents

Documents
Date Category Description Pages
05 Aug 2024 capital Notice of cancellation of shares 6 Buy now
06 Mar 2024 accounts Annual Accounts 23 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2023 accounts Annual Accounts 23 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 officers Appointment of director (Mr Craig Richard Hunter) 2 Buy now
04 Nov 2022 officers Change of particulars for secretary (Mrs Penelope Jane Fullerton) 1 Buy now
27 Oct 2022 mortgage Registration of a charge 39 Buy now
26 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
07 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jun 2022 accounts Annual Accounts 23 Buy now
05 Jun 2022 officers Termination of appointment of secretary (Elizabeth Anne Brophy) 1 Buy now
05 Jun 2022 officers Appointment of secretary (Mrs Penelope Jane Fullerton) 2 Buy now
25 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2021 capital Return of Allotment of shares 3 Buy now
11 May 2021 accounts Annual Accounts 21 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 officers Termination of appointment of director (Glen Manuel Aguilar-Millan) 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Richard Miles Skingle) 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 officers Appointment of director (Mr Richard Miles Skingle) 2 Buy now
25 Nov 2019 officers Appointment of secretary (Ms Elizabeth Anne Brophy) 2 Buy now
25 Nov 2019 officers Termination of appointment of secretary (Andrew Drake) 1 Buy now
30 Oct 2019 accounts Annual Accounts 10 Buy now
02 Jul 2019 officers Appointment of director (Mr Daniel Timothy Carder) 2 Buy now
25 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2019 accounts Annual Accounts 8 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 capital Second Filing Capital Allotment Shares 7 Buy now
15 Jan 2018 capital Return of Allotment of shares 4 Buy now
11 Jan 2018 resolution Resolution 5 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2018 accounts Annual Accounts 12 Buy now
15 Nov 2017 officers Change of particulars for director (Mr Timothy John Smyth) 2 Buy now
17 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2017 officers Appointment of secretary (Andrew Drake) 3 Buy now
07 Jun 2017 capital Return of Allotment of shares 5 Buy now
04 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Timothy John Smyth) 3 Buy now
02 Jun 2017 officers Appointment of director (Glen Aguilar-Millan) 3 Buy now
01 Jun 2017 resolution Resolution 26 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 annual-return Annual Return 3 Buy now
12 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Dec 2014 incorporation Incorporation Company 7 Buy now