PONT ANDREW LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 17/02/2517 February 2025 | Director's details changed for Mr Jonathan Nicholas Ord on 2025-02-17 |
| 13/02/2513 February 2025 | Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13 |
| 12/02/2512 February 2025 | Satisfaction of charge 080003030004 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 080003030003 in full |
| 22/11/2422 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-19 |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 30/10/2430 October 2024 | |
| 25/10/2425 October 2024 | |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 08/02/248 February 2024 | Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24 |
| 05/02/245 February 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Julia Carter as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Asli Guner Paul as a director on 2024-01-24 |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 12/02/1912 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS ADELE ARA |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED WILLIAM COOPER |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 03/12/2015 |
| 14/04/1614 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080003030004 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080003030002 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080003030001 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080003030003 |
| 26/10/1526 October 2015 | ADOPT ARTICLES 08/10/2015 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080003030002 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080003030001 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA |
| 23/04/1523 April 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 15/04/1515 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
| 01/11/141 November 2014 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED JOANNA LEIGH |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/05/2014 |
| 24/04/1424 April 2014 | ADOPT ARTICLES 01/04/2014 |
| 24/04/1424 April 2014 | AUTHORISE CONFLICT OF INTEREST 01/04/2014 |
| 24/04/1424 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 1.20 |
| 24/04/1424 April 2014 | SUB-DIVISION 01/04/14 |
| 26/03/1426 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY UNITED KINGDOM |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LLEWELLYN |
| 10/05/1210 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARDS |
| 10/05/1210 May 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON |
| 21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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