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PONTEBIANCO LIMITED

Company number 10193605

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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)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2023	AD01	Registered office address changed from 112 Jermyn Street London SW1Y 6LS United Kingdom to 2 st. James's Street London SW1A 1EF on 12 July 2023	View PDF Registered office address changed from 112 Jermyn Street London SW1Y 6LS United Kingdom to 2 st. James's Street London SW1A 1EF on 12 July 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2022	CH01	Director's details changed for Mr Giles Alistair White on 20 August 2021	View PDF Director's details changed for Mr Giles Alistair White on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	CH01	Director's details changed for Mrs Katie Louise White on 20 August 2021	View PDF Director's details changed for Mrs Katie Louise White on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	CH01	Director's details changed for Mr Giles Alistair White on 30 June 2018	View PDF Director's details changed for Mr Giles Alistair White on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC04	Change of details for Katie White as a person with significant control on 30 June 2018	View PDF Change of details for Katie White as a person with significant control on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC04	Change of details for Giles White as a person with significant control on 30 June 2018	View PDF Change of details for Giles White as a person with significant control on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AP01	Appointment of Mrs Katie Louise White as a director on 4 April 2019	View PDF Appointment of Mrs Katie Louise White as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PONTEBIANCO LIMITED

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