Proveca Ltd was founded on 15 July 2010 with its registered office in Manchester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 2 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYSON, Simon Peter | 15 July 2010 | - | 1 |
| SNEDDON, Andrew Hector | 15 July 2010 | 16 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 16 July 2019 | |
| RESOLUTIONS - N/A | 19 June 2019 | |
| SH01 - Return of Allotment of shares | 08 June 2019 | |
| RESOLUTIONS - N/A | 21 May 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| SH01 - Return of Allotment of shares | 19 February 2019 | |
| RESOLUTIONS - N/A | 11 February 2019 | |
| RP04SH01 - N/A | 05 February 2019 | |
| CS01 - N/A | 17 July 2018 | |
| SH01 - Return of Allotment of shares | 25 May 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| RESOLUTIONS - N/A | 20 September 2017 | |
| CS01 - N/A | 13 July 2017 | |
| SH01 - Return of Allotment of shares | 20 April 2017 | |
| AD01 - Change of registered office address | 27 March 2017 | |
| AD01 - Change of registered office address | 27 March 2017 | |
| MR01 - N/A | 22 March 2017 | |
| RESOLUTIONS - N/A | 17 March 2017 | |
| MR01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| SH01 - Return of Allotment of shares | 05 September 2016 | |
| RESOLUTIONS - N/A | 30 August 2016 | |
| CS01 - N/A | 26 July 2016 | |
| SH01 - Return of Allotment of shares | 19 July 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| RESOLUTIONS - N/A | 06 July 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| MR01 - N/A | 10 March 2016 | |
| RESOLUTIONS - N/A | 08 March 2016 | |
| SH01 - Return of Allotment of shares | 08 March 2016 | |
| SH06 - Notice of cancellation of shares | 20 August 2015 | |
| SH03 - Return of purchase of own shares | 20 August 2015 | |
| RESOLUTIONS - N/A | 11 August 2015 | |
| MA - Memorandum and Articles | 11 August 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| SH01 - Return of Allotment of shares | 19 June 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 25 July 2013 | |
| SH01 - Return of Allotment of shares | 08 July 2013 | |
| SH01 - Return of Allotment of shares | 08 July 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| RESOLUTIONS - N/A | 06 January 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| RESOLUTIONS - N/A | 18 October 2012 | |
| MEM/ARTS - N/A | 18 October 2012 | |
| SH01 - Return of Allotment of shares | 17 September 2012 | |
| SH01 - Return of Allotment of shares | 17 September 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| MEM/ARTS - N/A | 23 April 2012 | |
| SH01 - Return of Allotment of shares | 05 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 February 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| RESOLUTIONS - N/A | 09 February 2012 | |
| SH01 - Return of Allotment of shares | 23 September 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| AD01 - Change of registered office address | 12 September 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| NEWINC - New incorporation documents | 15 July 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2017 | Outstanding |
N/A |
| A registered charge | 14 March 2017 | Outstanding |
N/A |
| A registered charge | 25 February 2016 | Outstanding |
N/A |
| Trust debenture | 17 December 2012 | Outstanding |
N/A |
