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Processvine Limited

Documents

Total Documents42
Total Pages167

Filing History

11 July 2023Micro company accounts made up to 31 December 2022
10 May 2023Change of details for Mrs Kate Elizabeth Taplin as a person with significant control on 1 November 2019
10 May 2023Confirmation statement made on 25 April 2023 with updates
9 May 2023Change of details for Mrs Kate Elizabeth Taplin as a person with significant control on 1 November 2019
9 May 2023Director's details changed for Mrs Kate Elizabeth Taplin on 1 November 2019
9 May 2023Director's details changed for Mrs Kate Elizabeth Taplin on 1 November 2019
15 June 2022Micro company accounts made up to 31 December 2021
27 April 2022Confirmation statement made on 25 April 2022 with updates
25 April 2021Confirmation statement made on 25 April 2021 with no updates
8 April 2021Micro company accounts made up to 31 December 2020
22 May 2020Micro company accounts made up to 31 December 2019
9 April 2020Confirmation statement made on 9 April 2020 with no updates
26 March 2020Confirmation statement made on 26 March 2020 with updates
25 March 2020Confirmation statement made on 12 March 2020 with no updates
13 November 2019Registered office address changed from 2, Clonmore Street Clonmore Street Southfields London SW18 5EX United Kingdom to Malthouse Westbrook Newbury RG20 8DN on 13 November 2019
29 April 2019Micro company accounts made up to 31 December 2018
12 March 2019Director's details changed for Mr Michael Charles Webb on 12 March 2019
12 March 2019Change of details for Mr Michael Webb as a person with significant control on 12 March 2019
12 March 2019Change of details for Ms Kate Taplin as a person with significant control on 12 March 2019
12 March 2019Confirmation statement made on 12 March 2019 with updates
18 January 2019Statement of capital following an allotment of shares on 6 December 2018
  • GBP 98.409
25 October 2018Confirmation statement made on 19 October 2018 with no updates
17 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 March 2018Micro company accounts made up to 31 December 2017
1 November 2017Confirmation statement made on 19 October 2017 with no updates
1 November 2017Confirmation statement made on 19 October 2017 with no updates
30 May 2017Total exemption small company accounts made up to 31 December 2016
30 May 2017Total exemption small company accounts made up to 31 December 2016
13 February 2017Previous accounting period extended from 31 October 2016 to 31 December 2016
13 February 2017Previous accounting period extended from 31 October 2016 to 31 December 2016
26 October 2016Confirmation statement made on 19 October 2016 with updates
26 October 2016Confirmation statement made on 19 October 2016 with updates
15 April 2016Statement of capital following an allotment of shares on 7 March 2016
  • GBP 95.000
15 April 2016Statement of capital following an allotment of shares on 7 March 2016
  • GBP 95.000
22 January 2016Statement of capital following an allotment of shares on 11 December 2015
  • GBP 139.50
22 January 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
22 January 2016Statement of capital following an allotment of shares on 11 December 2015
  • GBP 139.50
22 January 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 November 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 94.5
25 November 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 94.5
20 October 2015Incorporation
Statement of capital on 2015-10-20
  • GBP 35
  • MODEL ARTICLES ‐ Model articles adopted
20 October 2015Incorporation
Statement of capital on 2015-10-20
  • GBP 35
  • MODEL ARTICLES ‐ Model articles adopted
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