PROVENIO LAW LIMITED
| Status | ACTIVE |
| Company No. | 11438729 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2018 |
| Age | 5 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PROVENIO LAW LIMITED is an active private limited company with number 11438729. It was incorporated 5 years, 11 months, 17 days ago, on 28 June 2018. The company address is 7th Floor Walker House 7th Floor Walker House, Liverpool, L2 3YL, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Capital allotment shares
Date: 17 Dec 2020
Action Date: 09 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-09
Capital : 110 GBP
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Joseph Handley
Appointment date: 2020-12-09
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change to a person with significant control
Date: 12 Aug 2020
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Mark Goodwin
Change date: 2018-12-21
Documents
Notification of a person with significant control
Date: 11 Aug 2020
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Clare Hughes
Notification date: 2018-12-21
Documents
Resolution
Date: 14 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Mark Ashton
Change date: 2019-08-14
Documents
Change to a person with significant control
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-12
Psc name: Mr Andrew Mark Goodwin
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mark Goodwin
Change date: 2019-08-12
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-18
Old address: Elma House Beaconsfield Close Hatfield AL10 8YG United Kingdom
New address: 7th Floor Walker House Exchange Flags Liverpool L2 3YL
Documents
Change account reference date company current shortened
Date: 15 Mar 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-04-30
Documents
Capital name of class of shares
Date: 13 Feb 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jan 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-12-21
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
Old address: 130 Old Street London EC1V 9BD England
Change date: 2019-01-28
New address: Elma House Beaconsfield Close Hatfield AL10 8YG
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-21
Officer name: Mr Simon Mark Ashton
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Resolution
Date: 13 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Sep 2018
Category: Change-of-name
Type: CONNOT
Documents
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