co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROVENIO LAW LIMITED
Filings

PROVENIO LAW LIMITED: Filings

    • Overview

    Company NamePROVENIO LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11438729
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROVENIO LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Bidco 4 Limited as a person with significant control on Jul 22, 2026

    		2 pagesPSC02

    Cessation of Clare Hughes as a person with significant control on Jul 22, 2026

    		1 pagesPSC07

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Simon Mark Ashton as a director on Jan 22, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 09, 2020

    • Capital: GBP 110
    		3 pagesSH01

    Appointment of Mr Thomas Joseph Handley as a director on Dec 09, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 13, 2026Replaced A replacement AP01 was registered 13/02/2026 as the original contained an error

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Change of details for Mr Andrew Mark Goodwin as a person with significant control on Dec 21, 2018

    		2 pagesPSC04

    Notification of Clare Hughes as a person with significant control on Dec 21, 2018

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2020

    		RES15

    Confirmation statement made on Dec 20, 2019 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Director's details changed for Mr Simon Mark Ashton on Aug 14, 2019

    		2 pagesCH01

    Change of details for Mr Andrew Mark Goodwin as a person with significant control on Aug 12, 2019

    		2 pagesPSC04
    2Next

    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