Provenance Flavours Limited is an active company incorporated on 11 December 2018 with the registered office located in Sutton Coldfield, West Midlands. Provenance Flavours Limited was registered 7 years ago.
Confirmation statement made on 10 December 2025 with updates
Submitted on 17 Dec 2025
Change of details for Mr Peter James Buck as a person with significant control on 19 November 2025
Submitted on 3 Dec 2025
Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 18 November 2025
Submitted on 18 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Feb 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 3 Jan 2025
Certificate of change of name
Submitted on 18 Dec 2024
Confirmation statement made on 10 December 2024 with no updates