PROVENTEQ HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Certificate of change of name |
| 20/10/2520 October 2025 New | Director's details changed for Mr Guy Charles Pope on 2025-10-18 |
| 17/10/2517 October 2025 New | Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU on 2025-10-17 |
| 28/08/2528 August 2025 | Confirmation statement made on 2025-08-14 with updates |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Resolutions |
| 07/11/247 November 2024 | Satisfaction of charge 158986690002 in full |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 04/11/244 November 2024 | Registration of charge 158986690001, created on 2024-10-28 |
| 04/11/244 November 2024 | Registration of charge 158986690002, created on 2024-10-28 |
| 01/11/241 November 2024 | Notification of Bgf Gp Limited as a person with significant control on 2024-10-28 |
| 01/11/241 November 2024 | Change of details for Bgf Investment Management Limited as a person with significant control on 2024-10-28 |
| 30/10/2430 October 2024 | Notification of Bgf Investment Management Limited as a person with significant control on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Mr Guy Charles Pope as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Rakesh Chenchery as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Cessation of Nitin Mahajan as a person with significant control on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Mr Timothy Mervyn Wallis as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Mr Balu Herbert as a director on 2024-10-28 |
| 15/08/2415 August 2024 | Incorporation |
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