PROVISION EVENTS GROUP LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-04-11

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10/03/2510 March 2025 Memorandum and Articles of Association

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10/03/2510 March 2025 Resolutions

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07/03/257 March 2025 Change of share class name or designation

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29/01/2529 January 2025 Director's details changed for Mr Matt Lomasney on 2024-08-02

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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19/07/2419 July 2024 Director's details changed for Mr Nicholas Roger Clemens on 2024-07-10

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18/07/2418 July 2024 Change of details for Mr Nicholas Roger Clemens as a person with significant control on 2024-07-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Change of details for Mr Nicholas Roger Clemens as a person with significant control on 2023-11-21

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11/12/2311 December 2023 Director's details changed for Mr Nicholas Roger Clemens on 2023-11-21

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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26/06/2326 June 2023 Notification of Nicholas Roger Clemens as a person with significant control on 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-04-11 with updates

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26/06/2326 June 2023 Notification of Konrad Brochocki as a person with significant control on 2023-03-31

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23/06/2323 June 2023 Withdrawal of a person with significant control statement on 2023-06-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-04-30

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14/11/2214 November 2022 Sub-division of shares on 2022-10-31

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19/10/2219 October 2022 Current accounting period shortened from 2023-04-30 to 2022-12-31

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13/05/2213 May 2022 Confirmation statement made on 2022-04-11 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/04/216 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER CLEMENS / 28/04/2020

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 16C SANDOWN ROAD SANDOWN ISLE OF WIGHT PO36 9JP UNITED KINGDOM

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12/04/1912 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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