PONTERRA LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-04-17 |
| 07/05/257 May 2025 | Purchase of own shares. |
| 28/04/2528 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Withdrawal of a person with significant control statement on 2025-04-23 |
| 23/04/2523 April 2025 | Notification of Celia Marguerite Francis as a person with significant control on 2025-04-17 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-06 with updates |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-03-12 |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Notification of a person with significant control statement |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-09-18 |
| 23/09/2423 September 2024 | Cessation of Celia Marguerite Francis as a person with significant control on 2024-09-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-06 with updates |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Appointment of Ms Celia Marguerite Francis as a director on 2023-05-31 |
| 21/06/2321 June 2023 | Cessation of Simon Torras Pastor as a person with significant control on 2023-05-31 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 19/06/2319 June 2023 | Certificate of change of name |
| 19/06/2319 June 2023 | Sub-division of shares on 2023-05-31 |
| 16/06/2316 June 2023 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 13/06/2313 June 2023 | Registered office address changed from Flat 2 20-21 Marylebone High Street London W1U 4PD England to 21a Kensington Church Street London W8 4LF on 2023-06-13 |
| 07/03/237 March 2023 | Incorporation |
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