PROVEGO LIMITED
| Status | ACTIVE |
| Company No. | 09366935 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 2014 |
| Age | 9 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PROVEGO LIMITED is an active private limited company with number 09366935. It was incorporated 9 years, 4 months, 24 days ago, on 24 December 2014. The company address is Brookfield Court Selby Road Brookfield Court Selby Road, Leeds, LS25 1NB, England.
Company Fillings
Accounts with accounts type full
Date: 06 Mar 2024
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Confirmation statement with updates
Date: 11 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Change to a person with significant control
Date: 11 Jan 2024
Action Date: 25 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Precision Partnership Limited
Change date: 2023-04-25
Documents
Accounts with accounts type full
Date: 15 May 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Richard Hunter
Appointment date: 2022-10-24
Documents
Change person secretary company with change date
Date: 04 Nov 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Penelope Jane Fullerton
Change date: 2022-10-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2022
Action Date: 24 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093669350001
Charge creation date: 2022-10-24
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Address
Type: AD01
New address: Brookfield Court Selby Road Garforth Leeds LS25 1NB
Change date: 2022-09-26
Old address: 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG England
Documents
Second filing capital allotment shares
Date: 07 Jul 2022
Action Date: 19 Dec 2017
Category: Capital
Type: RP04SH01
Capital : 1,330 GBP
Date: 2017-12-19
Documents
Second filing capital allotment shares
Date: 07 Jul 2022
Action Date: 02 May 2017
Category: Capital
Type: RP04SH01
Capital : 1,180 GBP
Date: 2017-05-02
Documents
Accounts with accounts type full
Date: 30 Jun 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Termination secretary company with name termination date
Date: 05 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Anne Brophy
Termination date: 2022-05-31
Documents
Appoint person secretary company with name date
Date: 05 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-01
Officer name: Mrs Penelope Jane Fullerton
Documents
Change account reference date company previous shortened
Date: 25 Mar 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-03-30
Documents
Confirmation statement with updates
Date: 11 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 19 Jul 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-01
Capital : 1,000 GBP
Documents
Accounts with accounts type full
Date: 11 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
Old address: Epsilon House West Road Ipswich IP3 9FJ England
Change date: 2021-04-01
New address: 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 27 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen Manuel Aguilar-Millan
Termination date: 2020-05-01
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-27
Officer name: Richard Miles Skingle
Documents
Confirmation statement with updates
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 02 Jan 2020
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy John Smyth
Cessation date: 2019-04-05
Documents
Notification of a person with significant control
Date: 02 Jan 2020
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-05
Psc name: Precision Partnership Limited
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-14
Officer name: Mr Richard Miles Skingle
Documents
Appoint person secretary company with name date
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-14
Officer name: Ms Elizabeth Anne Brophy
Documents
Termination secretary company with name termination date
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-14
Officer name: Andrew Drake
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Daniel Timothy Carder
Documents
Capital name of class of shares
Date: 25 Apr 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Second filing capital allotment shares
Date: 12 Oct 2018
Action Date: 19 Dec 2017
Category: Capital
Type: RP04SH01
Capital : 1,280 GBP
Date: 2017-12-19
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-19
Capital : 1,280 GBP
Documents
Resolution
Date: 11 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy John Smyth
Change date: 2017-11-10
Documents
Cessation of a person with significant control
Date: 17 Jul 2017
Action Date: 02 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew David Evans
Cessation date: 2017-05-02
Documents
Notification of a person with significant control
Date: 17 Jul 2017
Action Date: 02 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-02
Psc name: Timothy John Smyth
Documents
Appoint person secretary company with name date
Date: 09 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-02
Officer name: Andrew Drake
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 02 May 2017
Category: Capital
Type: SH01
Capital : 1,180 GBP
Date: 2017-05-02
Documents
Capital name of class of shares
Date: 04 Jun 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 02 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Smyth
Appointment date: 2017-05-02
Documents
Appoint person director company with name date
Date: 02 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Glen Aguilar-Millan
Documents
Resolution
Date: 01 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-04
New address: Epsilon House West Road Ipswich IP3 9FJ
Old address: 122 Bath Road Cheltenham Gloucestershire GL53 7JX
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Change account reference date company current extended
Date: 12 Feb 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-12-31
Documents
Incorporation company
Date: 24 Dec 2014
Category: Incorporation
Type: NEWINC
Documents
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