PROVAR LIMITED
Company number 08999736 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-17 · 5 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 10 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-09 · 5 pages | View document |
| 2 Jan 2026 | Group of companies' accounts made up to 2025-04-30 · 49 pages | View document |
| 10 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-08 · 5 pages | View document |
| 8 Oct 2025 | Appointment of Mr Michael Joseph Milburn as a director on 2025-09-23 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Ryan Westwood as a director on 2025-09-02 · 1 page | View document |
| 8 Oct 2025 | Appointment of Carine Strom Clark as a director on 2025-09-23 · 2 pages | View document |
| 22 Sep 2025 | Resolutions · 1 page | View document |
| 19 Sep 2025 | Registration of charge 089997360004, created on 2025-09-16 · 41 pages | View document |
| 3 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 5 pages | View document |
| 25 Jul 2025 | Memorandum and Articles of Association · 52 pages | View document |
| 25 Jul 2025 | Resolutions · 3 pages | View document |
| 2 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 6 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 8 pages | View document |
| 12 Feb 2025 | Appointment of Mr Antony Mark Sumpster as a director on 2025-02-05 · 2 pages | View document |
| 23 Dec 2024 | Group of companies' accounts made up to 2024-04-30 · 44 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-18 · 5 pages | View document |
| 16 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-11 · 5 pages | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 5 pages | View document |
| 16 Jun 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 6 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 18 May 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 · 5 pages | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 · 5 pages | View document |
| 14 May 2024 | Change of share class name or designation · 2 pages | View document |
| 13 May 2024 | Purchase of own shares. · 4 pages | View document |
| 13 May 2024 | Cancellation of shares. Statement of capital on 2024-04-18 · 11 pages | View document |
| 4 May 2024 | Resolutions · 2 pages | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Resolutions | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-17 with updates · 6 pages | View document |
| 2 May 2024 | Resolutions · 1 page | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 1 May 2024 | Appointment of Mr Alexander David Taylor-Harris as a director on 2024-04-11 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 4 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 4 pages | View document |
| 27 Nov 2023 | Group of companies' accounts made up to 2023-04-30 · 45 pages | View document |
| 26 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 4 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-04-19 · 4 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-17 with updates · 5 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 4 pages | View document |
| 2 Feb 2023 | Appointment of Mr Ryan Westwood as a director on 2023-01-17 · 2 pages | View document |
| 8 Jan 2023 | Resolutions · 1 page | View document |
| 8 Jan 2023 | Resolutions | View document |
| 8 Jan 2023 | Resolutions | View document |
| 31 Oct 2022 | Group of companies' accounts made up to 2022-04-30 · 44 pages | View document |
| 19 May 2022 | Statement of capital following an allotment of shares on 2022-05-17 · 4 pages | View document |
| 1 Apr 2022 | Termination of appointment of Robert Anthony Desantis as a director on 2022-04-01 · 1 page | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 4 pages | View document |
| 21 Feb 2022 | Satisfaction of charge 089997360001 in full · 1 page | View document |
| 21 Feb 2022 | Satisfaction of charge 089997360002 in full · 1 page | View document |
| 9 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 26 pages | View document |
| 17 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-24 · 4 pages | View document |
| 11 Nov 2021 | Appointment of Mr Matthew Alexander Cooksley as a director on 2021-08-08 · 2 pages | View document |
| 5 Nov 2021 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Cannon Place 78 Cannon Street London EC4N 6AF on 2021-11-05 · 1 page | View document |
| 4 Nov 2021 | Termination of appointment of Mark Edward Richards as a director on 2021-08-08 · 1 page | View document |
| 27 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089997360001 | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089997360002 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED ROBERT ANTHONY DESANTIS | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED RICHARD ANDREW CLARK | View document |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | ADOPT ARTICLES 11/07/2018 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CESSATION OF MAKE POSITIVE LIMITED AS A PSC | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 30 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKE POSITIVE HOLDCO LIMITED | View document |
| 2 Jul 2018 | SUB-DIVISION 04/05/18 | View document |
| 2 Jul 2018 | SUBDIVISION 04/05/2018 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 23 May 2016 | ADOPT ARTICLES 01/08/2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MARK EDWARD RICHARDS | View document |
| 2 Jan 2015 | ADOPT ARTICLES 04/11/2014 | View document |
| 2 Jan 2015 | 04/11/14 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR GERAINT DAVID WATERS | View document |
| 16 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |