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PROMONTORIA ISF UK PURFLEET LIMITED

Company number 15774517

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Company Results (links open in a new window)
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)
30 Oct 2025 SH19 Statement of capital on 30 October 2025
  • GBP 3
View PDF Statement of capital on 30 October 2025
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
30 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 CAP-SS Solvency Statement dated 29/10/25
View PDF Solvency Statement dated 29/10/25 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 29/10/2025
View PDF Resolutions
  • RES13 ‐ Reduce share premium account 29/10/2025
- link opens in a new window - 3 pages (3 pages)
07 Aug 2025 MR04 Satisfaction of charge 157745170001 in full
View PDF Satisfaction of charge 157745170001 in full - link opens in a new window - 1 page (1 page)
05 Aug 2025 MR01 Registration of charge 157745170002, created on 5 August 2025
View PDF Registration of charge 157745170002, created on 5 August 2025 - link opens in a new window - 49 pages (49 pages)
07 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
18 Jun 2025 CS01 Confirmation statement made on 11 June 2025 with updates
View PDF Confirmation statement made on 11 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2025 AD02 Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU
View PDF Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU - link opens in a new window - 1 page (1 page)
03 Jun 2025 SH01 Statement of capital following an allotment of shares on 2 June 2025
  • GBP 3
View PDF Statement of capital following an allotment of shares on 2 June 2025
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
03 Jun 2025 SH01 Statement of capital following an allotment of shares on 2 June 2025
  • GBP 2
View PDF Statement of capital following an allotment of shares on 2 June 2025
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
21 May 2025 MR01 Registration of charge 157745170001, created on 20 May 2025
View PDF Registration of charge 157745170001, created on 20 May 2025 - link opens in a new window - 22 pages (22 pages)
04 Apr 2025 AP01 Appointment of Ms Aline Sternberg as a director on 1 April 2025
View PDF Appointment of Ms Aline Sternberg as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 TM01 Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 1 April 2025
View PDF Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2024 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)
17 Jun 2024 AP01 Appointment of Mr Gerardus Johannes Schipper as a director on 17 June 2024
View PDF Appointment of Mr Gerardus Johannes Schipper as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 AP01 Appointment of Mr Raoul Rene Hofland as a director on 17 June 2024
View PDF Appointment of Mr Raoul Rene Hofland as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 AA01 Current accounting period shortened from 30 June 2025 to 31 December 2024
View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 PSC07 Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 17 June 2024
View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 17 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 NEWINC Incorporation
Statement of capital on 2024-06-12
  • GBP 1
View PDF Incorporation
Statement of capital on 2024-06-12
  • GBP 1
- link opens in a new window - 25 pages (25 pages)