Company number 08622563
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, ENGLAND, OX28 6HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Director's details changed for Miss Jessica Baker on 1 August 2016; Confirmation statement made on 24 July 2016 with updates; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of PROJECT PROVENANCE LIMITED are www.projectprovenance.co.uk, and www.project-provenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Provenance Limited is a Private Limited Company.
The company registration number is 08622563. Project Provenance Limited has been working since 24 July 2013.
The present status of the company is Active. The registered address of Project Provenance Limited is The Old Chapel Union Way Witney Oxfordshire England Ox28 6hd. The company`s financial liabilities are £26.58k. It is £7.28k against last year. The cash in hand is £32.82k. It is £-22.57k against last year. And the total assets are £83.8k, which is £-4.83k against last year. BAKER, Jessica is a Director of the company. The company operates in "Other business support service activities n.e.c.".
project provenance Key Finiance
LIABILITIES
£26.58k
+37%
CASH
£32.82k
-41%
TOTAL ASSETS
£83.8k
-6%
All Financial Figures
Current Directors
PROJECT PROVENANCE LIMITED Events
12 Aug 2016
Director's details changed for Miss Jessica Baker on 1 August 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
03 Aug 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Resolutions
-
RES13 ‐
Sub division 01/09/2013
-
RES13 ‐
Sub division 01/09/2013
...
... and 8 more events
09 Oct 2014
Annual return made up to 24 July 2014 with full list of shareholders
29 Sep 2014
Statement of capital following an allotment of shares on 15 September 2014
-
ANNOTATION
A second filed SH01 was registered on 02/04/2015
20 Feb 2014
Resolutions
-
RES13 ‐
Dir auth issue loan notes principal amount 60,000 to wayra UNLTD 25/11/2013
-
RES10 ‐
Resolution of allotment of securities
10 Oct 2013
Statement of capital following an allotment of shares on 1 September 2013
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/01/2016
24 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted