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THE POND HOUSE RTM COMPANY LTD

Company number 11980862

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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)
17 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CH01	Director's details changed for Brian N/a Brain on 5 September 2019	View PDF Director's details changed for Brian N/a Brain on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CH03	Secretary's details changed for Stefan Schwindt on 5 September 2019	View PDF Secretary's details changed for Stefan Schwindt on 5 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AD01	Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Flat 7, the Pond House Pittville Crescent Cheltenham GL52 2QZ on 6 September 2019	View PDF Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Flat 7, the Pond House Pittville Crescent Cheltenham GL52 2QZ on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Rtm Secretarial Ltd as a director on 5 September 2019	View PDF Termination of appointment of Rtm Secretarial Ltd as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Rtm Nominee Directors Ltd as a director on 5 September 2019	View PDF Termination of appointment of Rtm Nominee Directors Ltd as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	PSC07	Cessation of Stefan N/a Schwindt as a person with significant control on 8 May 2019	View PDF Cessation of Stefan N/a Schwindt as a person with significant control on 8 May 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	PSC07	Cessation of Andrew N/a Wilson as a person with significant control on 8 May 2019	View PDF Cessation of Andrew N/a Wilson as a person with significant control on 8 May 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	PSC07	Cessation of Brian N/a Brain as a person with significant control on 8 May 2019	View PDF Cessation of Brian N/a Brain as a person with significant control on 8 May 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CH01	Director's details changed for Stefan N/a Schwindt on 4 September 2019	View PDF Director's details changed for Stefan N/a Schwindt on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CH01	Director's details changed for Brian N/a Brain on 4 September 2019	View PDF Director's details changed for Brian N/a Brain on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	PSC04	Change of details for Stefan N/a Schwindt as a person with significant control on 8 May 2019	View PDF Change of details for Stefan N/a Schwindt as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	PSC04	Change of details for Brian N/a Brain as a person with significant control on 8 May 2019	View PDF Change of details for Brian N/a Brain as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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