PROVECA LIMITED
Company number 07316783 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 17 Apr 2026 | Group of companies' accounts made up to 2025-07-31 · 44 pages | View document |
| 12 Aug 2025 | Amended group of companies' accounts made up to 2024-07-31 · 41 pages | View document |
| 12 Aug 2025 | Amended group of companies' accounts made up to 2023-07-31 · 40 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 7 pages | View document |
| 3 Jun 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 3 Jun 2025 | Resolutions · 3 pages | View document |
| 18 Feb 2025 | Group of companies' accounts made up to 2024-07-31 · 41 pages | View document |
| 4 Dec 2024 | Registration of charge 073167830006, created on 2024-12-04 · 36 pages | View document |
| 15 Nov 2024 | Resolutions · 3 pages | View document |
| 15 Nov 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 7 pages | View document |
| 11 Jul 2024 | Resolutions · 4 pages | View document |
| 11 Jul 2024 | Registration of charge 073167830005, created on 2024-07-01 · 32 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions · 4 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 5 pages | View document |
| 9 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 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 · 1 page | View document |
| 30 Apr 2024 | Group of companies' accounts made up to 2023-07-31 · 42 pages | View document |
| 20 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 6 pages | View document |
| 13 Jan 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 13 Jan 2024 | Resolutions · 4 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 4 Oct 2023 | Director's details changed for Dr Helen Margaret Shaw on 2023-10-01 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 27 Apr 2023 | Accounts for a small company made up to 2022-07-31 · 11 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions · 5 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Satisfaction of charge 073167830003 in full · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Apr 2022 | Accounts for a small company made up to 2021-07-31 · 11 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 3 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 19 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 340.52 | View document |
| 21 May 2019 | ADOPT ARTICLES 03/05/2019 | View document |
| 2 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 19 Feb 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 297.483660 | View document |
| 11 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2019 | SECOND FILED SH01 - 12/12/18 STATEMENT OF CAPITAL GBP 297.37 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 25 May 2018 | 17/12/17 STATEMENT OF CAPITAL GBP 297.370 | View document |
| 20 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 20 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 20 Apr 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 284.806 | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4FS | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM NEO NEO CHARLOTTE STREET MANCHESTER M1 4ET ENGLAND | View document |
| 22 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073167830004 | View document |
| 17 Mar 2017 | ADOPT ARTICLES 14/03/2017 | View document |
| 16 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073167830003 | View document |
| 9 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 5 Sep 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 258.170 | View document |
| 30 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 19 Jul 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 253.98 | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED SIMON BARTER | View document |
| 6 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073167830002 | View document |
| 8 Mar 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 236.829 | View document |
| 8 Mar 2016 | ADOPT ARTICLES 25/02/2016 | View document |
| 20 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Aug 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 236.82 | View document |
| 11 Aug 2015 | ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2015 | ALTER ARTICLES 01/07/2015 | View document |
| 28 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 7 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 1 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 19 Jun 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 199.314 | View document |
| 21 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 25 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 8 Jul 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 199.314 | View document |
| 8 Jul 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 155.993 | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRINSMEAD | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR CHRISTOPH OLIVER RUEDIG | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR CHRISTOPH OLIVER RUEDIG | View document |
| 6 Jan 2013 | SUB-DIVISION 11/12/12 | View document |
| 6 Jan 2013 | ADOPT ARTICLES 11/12/2012 | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Oct 2012 | ALTER ARTICLES 17/09/2012 | View document |
| 18 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 129.4 | View document |
| 17 Sep 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 130 | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BRYSON / 12/08/2012 | View document |
| 15 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 128 | View document |
| 22 Feb 2012 | SUB-DIVISION 22/12/11 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Feb 2012 | ALTER ARTICLES 06/02/2012 | View document |
| 23 Sep 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 19 Sep 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ | View document |
| 20 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNEDDON | View document |
| 15 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |