PROVECA LIMITED: Filings
Overview
| Company Name | PROVECA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07316783 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROVECA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 15, 2026
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2025 | 44 pages | AA | ||||||||||||||||||
Amended group of companies' accounts made up to Jul 31, 2023 | 40 pages | AAMD | ||||||||||||||||||
Amended group of companies' accounts made up to Jul 31, 2024 | 41 pages | AAMD | ||||||||||||||||||
Confirmation statement made on Jul 13, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 41 pages | AA | ||||||||||||||||||
Registration of charge 073167830006, created on Dec 04, 2024 | 36 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 073167830005, created on Jul 01, 2024 | 32 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 5 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Registered office address changed from Wework No1 Spinningfields Quay Street Manchester M3 3JE England to Wework One St. Peters Square Manchester M2 3DE on May 23, 2024 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 42 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Dr Helen Margaret Shaw on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0