PROVECA LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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15/07/2515 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
03/06/253 June 2025 New | Resolutions |
03/06/253 June 2025 New | Memorandum and Articles of Association |
18/02/2518 February 2025 | Group of companies' accounts made up to 2024-07-31 |
04/12/244 December 2024 | Registration of charge 073167830006, created on 2024-12-04 |
15/11/2415 November 2024 | Resolutions |
15/11/2415 November 2024 | Memorandum and Articles of Association |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-13 with updates |
11/07/2411 July 2024 | Resolutions |
11/07/2411 July 2024 | Resolutions |
11/07/2411 July 2024 | Resolutions |
11/07/2411 July 2024 | Resolutions |
11/07/2411 July 2024 | Resolutions |
11/07/2411 July 2024 | Resolutions |
11/07/2411 July 2024 | Resolutions |
11/07/2411 July 2024 | Resolutions |
11/07/2411 July 2024 | Registration of charge 073167830005, created on 2024-07-01 |
11/07/2411 July 2024 | Memorandum and Articles of Association |
09/07/249 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
09/07/249 July 2024 | Satisfaction of charge 1 in full |
23/05/2423 May 2024 | Registered office address changed from Wework No1 Spinningfields Quay Street Manchester M3 3JE England to Wework One St. Peters Square Manchester M2 3DE on 2024-05-23 |
30/04/2430 April 2024 | Group of companies' accounts made up to 2023-07-31 |
20/01/2420 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
13/01/2413 January 2024 | Resolutions |
13/01/2413 January 2024 | Resolutions |
13/01/2413 January 2024 | Resolutions |
13/01/2413 January 2024 | Memorandum and Articles of Association |
13/01/2413 January 2024 | Resolutions |
04/10/234 October 2023 | Director's details changed for Dr Helen Margaret Shaw on 2023-10-01 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
27/04/2327 April 2023 | Accounts for a small company made up to 2022-07-31 |
27/03/2327 March 2023 | Resolutions |
27/03/2327 March 2023 | Resolutions |
27/03/2327 March 2023 | Resolutions |
22/03/2322 March 2023 | Satisfaction of charge 073167830003 in full |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
07/04/227 April 2022 | Accounts for a small company made up to 2021-07-31 |
16/07/2116 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
19/06/1919 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/06/198 June 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 340.52 |
21/05/1921 May 2019 | ADOPT ARTICLES 03/05/2019 |
02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
19/02/1919 February 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 297.483660 |
11/02/1911 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/02/195 February 2019 | SECOND FILED SH01 - 12/12/18 STATEMENT OF CAPITAL GBP 297.37 |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
25/05/1825 May 2018 | 17/12/17 STATEMENT OF CAPITAL GBP 297.370 |
20/04/1820 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
20/09/1720 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
20/04/1720 April 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 284.806 |
27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM NEO NEO CHARLOTTE STREET MANCHESTER M1 4ET ENGLAND |
27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4FS |
22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073167830004 |
17/03/1717 March 2017 | ADOPT ARTICLES 14/03/2017 |
16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073167830003 |
09/02/179 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
05/09/165 September 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 258.170 |
30/08/1630 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
19/07/1619 July 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 253.98 |
07/07/167 July 2016 | DIRECTOR APPOINTED SIMON BARTER |
06/07/166 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073167830002 |
08/03/168 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 236.829 |
08/03/168 March 2016 | ADOPT ARTICLES 25/02/2016 |
20/08/1520 August 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 236.82 |
20/08/1520 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
11/08/1511 August 2015 | ALTER ARTICLES 01/07/2015 |
11/08/1511 August 2015 | ARTICLES OF ASSOCIATION |
28/07/1528 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
01/08/141 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
19/06/1419 June 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 199.314 |
21/03/1421 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
08/07/138 July 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 199.314 |
08/07/138 July 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 155.993 |
11/06/1311 June 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRINSMEAD |
26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
12/02/1312 February 2013 | DIRECTOR APPOINTED MR CHRISTOPH OLIVER RUEDIG |
12/02/1312 February 2013 | DIRECTOR APPOINTED MR CHRISTOPH OLIVER RUEDIG |
06/01/136 January 2013 | SUB-DIVISION 11/12/12 |
06/01/136 January 2013 | ADOPT ARTICLES 11/12/2012 |
21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
18/10/1218 October 2012 | ALTER ARTICLES 17/09/2012 |
18/10/1218 October 2012 | ARTICLES OF ASSOCIATION |
17/09/1217 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 130 |
17/09/1217 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 129.4 |
15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BRYSON / 12/08/2012 |
15/08/1215 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
23/04/1223 April 2012 | ARTICLES OF ASSOCIATION |
05/03/125 March 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 128 |
22/02/1222 February 2012 | SUB-DIVISION 22/12/11 |
21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
09/02/129 February 2012 | ALTER ARTICLES 06/02/2012 |
23/09/1123 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 4 |
19/09/1119 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 4 |
12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ |
20/07/1120 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNEDDON |
15/07/1015 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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