PROVENZA LIMITED

Company number 08534182

Date	Type	Description	View / Download
03 Aug 2018	CH01	Director's details changed for Mr Stuart Leslie Malem on 3 August 2018	(2 pages)
03 Aug 2018	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Offices 13-14 Arrowe Brook Road Champions Business Park Wirral CH49 0AB on 3 August 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(12 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(4 pages)
25 May 2017	AD01	Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 25 May 2017	(1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 20	(6 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 20	(3 pages)
18 Mar 2015	TM01	Termination of appointment of William Aspinall as a director on 18 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Stuart Leslie Malem as a director on 18 March 2015	(2 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
13 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 20	(3 pages)
14 Apr 2014	TM01	Termination of appointment of Ben Malem as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr William Aspinall as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Aitken2 Nominees Ltd as a director	(1 page)
13 Mar 2014	AP01	Appointment of Mr Ben David Malem as a director	(2 pages)
05 Feb 2014	AP02	Appointment of Aitken2 Nominees Ltd as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Aitken Nominees Ltd as a director	(1 page)
05 Feb 2014	AP02	Appointment of Aitken Nominees Ltd as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Claire Morris as a director	(1 page)
17 May 2013	NEWINC	Incorporation	(27 pages)