PROVENSIS LIMITED

Company number 03694409

Date	Type	Description	View / Download
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 3	(3 pages)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
15 Jan 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
15 Jan 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	(1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
24 Apr 2023	CH01	Director's details changed for Mr Kirk Alexander Locke-Scobie on 24 April 2023	(2 pages)
24 Apr 2023	CH03	Secretary's details changed for Kirk Alexander Locke-Scobie on 24 April 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
18 Jan 2023	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
18 Jan 2023	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
22 Nov 2021	AD01	Registered office address changed from Riverside Way Watchmoor Park Camberley GU15 3YL to Chapman House Farnham Business Park Farnham Surrey GU9 8QL on 22 November 2021	(1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
22 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
14 Apr 2020	TM01	Termination of appointment of Jonathan Richard Monson as a director on 28 February 2020	(1 page)
14 Apr 2020	TM02	Termination of appointment of Vance Ronald Brown as a secretary on 28 February 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Vance Ronald Brown as a director on 28 February 2020	(1 page)
14 Apr 2020	AP03	Appointment of Kirk Alexander Locke-Scobie as a secretary on 28 February 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Kirk Alexander Locke-Scobie as a director on 28 February 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Paul Vincent Creed as a director on 28 February 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Timothy John Martel as a director on 28 February 2020	(1 page)
28 Feb 2020	TM02	Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Jonathan Richard Monson as a director on 28 February 2020	(2 pages)