PONTUS RESEARCH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 23/04/2523 April 2025 | Resolutions |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 27/03/2527 March 2025 | Appointment of Ms Haomiao Chen as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Appointment of Mr Adam Robert Wilkinson as a director on 2025-01-01 |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | Termination of appointment of Julia Marie James as a director on 2025-01-01 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/11/2422 November 2024 | Satisfaction of charge 093236630005 in full |
| 20/11/2420 November 2024 | Satisfaction of charge 093236630004 in full |
| 20/11/2420 November 2024 | Satisfaction of charge 093236630003 in full |
| 20/11/2420 November 2024 | Satisfaction of charge 093236630002 in full |
| 01/11/241 November 2024 | Registration of charge 093236630007, created on 2024-10-25 |
| 09/08/249 August 2024 | Registration of charge 093236630006, created on 2024-07-30 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/06/2424 June 2024 | Termination of appointment of Carsten Alexander Krome as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Termination of appointment of Adam Robert Wilkinson as a director on 2024-06-24 |
| 01/05/241 May 2024 | Registration of charge 093236630005, created on 2024-04-26 |
| 15/03/2415 March 2024 | Termination of appointment of Richard John Ings as a director on 2024-03-15 |
| 15/03/2415 March 2024 | Appointment of Julia Marie James as a director on 2024-03-15 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-11-30 with updates |
| 18/10/2218 October 2022 | Appointment of Mr Adam Robert Wilkinson as a director on 2022-10-13 |
| 28/01/2228 January 2022 | Termination of appointment of Ivan Tankovski as a director on 2021-12-24 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/05/2019 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | ADOPT ARTICLES 30/11/2019 |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED DR CARSTEN ALEXANDER KROME |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACK MORGAN JAMES / 01/01/2018 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/08/1918 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093236630001 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093236630004 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093236630003 |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN TANKOVSKI / 22/11/2017 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR RICHARD JOHN INGS |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093236630002 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR IVAN TANKOVSKI |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093236630001 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/08/1622 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 23/12/1523 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 20 PENYBRYN STREET ABERDARE MID GLAMORGAN CF44 8DR WALES |
| 24/11/1424 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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