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PROMONTORIA BATTERSEA LTD

Company number 13446738

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2024 GBP 106	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2024 GBP 106 - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 106 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24.	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 106 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24. - link opens in a new window - 5 pages (5 pages)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
25 Jan 2024	AP01	Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023	View PDF Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Renda Manyika as a director on 11 December 2023	View PDF Appointment of Mr Renda Manyika as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Aline Sternberg as a director on 11 December 2023	View PDF Termination of appointment of Aline Sternberg as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of John Paul Nowacki as a director on 11 December 2023	View PDF Termination of appointment of John Paul Nowacki as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 103 - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 102 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023	View PDF Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023	View PDF Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	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)
25 May 2022	PSC07	Cessation of Promontoria Holding 353 B.V. as a person with significant control on 9 June 2021	View PDF Cessation of Promontoria Holding 353 B.V. as a person with significant control on 9 June 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr John Paul Nowacki as a director on 23 July 2021	View PDF Appointment of Mr John Paul Nowacki as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Miss Aline Sternberg as a director on 23 July 2021	View PDF Appointment of Miss Aline Sternberg as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Nicholas James Mee as a director on 24 June 2021	View PDF Appointment of Mr Nicholas James Mee as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)

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PROMONTORIA BATTERSEA LTD

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