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PONTSARN INVESTMENTS LIMITED

Company number 00611070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 TM01 Termination of appointment of Steven Richard Mew as a director on 31 December 2023
23 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Enters into credit facility agreement / directors authority / company business 28/09/2023
23 Aug 2023 AA Full accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
09 Jun 2022 AP01 Appointment of Mr Daniel Christopher Nicholson as a director on 9 June 2022
28 Oct 2021 AA Full accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
15 Oct 2020 AA Full accounts made up to 31 March 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
02 Oct 2019 AP03 Appointment of Mr Darren Lennark as a secretary on 30 September 2019
02 Oct 2019 TM02 Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019
16 Sep 2019 AA Full accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
15 Nov 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
02 Nov 2017 AA Full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
07 Feb 2017 AP01 Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
07 Feb 2017 AP01 Appointment of Mr Steven Mew as a director on 7 February 2017
14 Dec 2016 TM01 Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016 AA Full accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
16 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capiatal limit revoked 08/08/2013