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PONTO DE AMIGOS 2 LIMITED

Company number 12924664

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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 Jan 2024 AP01 Appointment of Mrs Maria Filomena Correia Marcelo as a director on 17 January 2024
20 Nov 2023 AA Micro company accounts made up to 30 November 2022
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
31 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 30 November 2022
28 Jun 2023 TM01 Termination of appointment of Maria Filomena Correia Marcelo as a director on 26 June 2023
21 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
19 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
10 Jun 2021 CH01 Director's details changed for Mrs Maria Filomena Correla Marcelo on 7 June 2021
23 Mar 2021 AP01 Appointment of Mrs Maria Filomena Correla Marcelo as a director on 2 March 2021
09 Mar 2021 TM01 Termination of appointment of Maria Filomena Correla Marcelo as a director on 1 March 2021
28 Dec 2020 AP01 Appointment of Ms Maria Filomena Correla Marcelo as a director on 3 December 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
27 Oct 2020 PSC07 Cessation of Maria Filomena Correla Marcelo as a person with significant control on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Maria Filomena Correla Marcelo as a director on 27 October 2020
27 Oct 2020 AP01 Appointment of Miss Marlene De Fatima Marcelo De Jesus as a director on 27 October 2020
27 Oct 2020 PSC01 Notification of Marlene De Fatima Marcelo De Jesus as a person with significant control on 27 October 2020
03 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted