PROMONTORIA UK PROPERTY DARTFORD LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Satisfaction of charge 139498610001 in full |
| 05/08/255 August 2025 New | Registration of charge 139498610002, created on 2025-08-05 |
| 04/04/254 April 2025 | Appointment of Miss Aline Sternberg as a director on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-04-01 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 23/01/2523 January 2025 | Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 15/12/2315 December 2023 | Appointment of Ms Jordina Roberta Walker as a director on 2023-12-11 |
| 15/12/2315 December 2023 | Termination of appointment of John Paul Nowacki as a director on 2023-12-11 |
| 15/12/2315 December 2023 | Appointment of Mr Renda Manyika as a director on 2023-12-11 |
| 15/12/2315 December 2023 | Termination of appointment of Aline Sternberg as a director on 2023-12-11 |
| 15/09/2315 September 2023 | Termination of appointment of Constantinos Kleanthous as a director on 2023-09-15 |
| 15/09/2315 September 2023 | Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 2023-09-15 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 04/04/234 April 2023 | Registration of charge 139498610001, created on 2023-04-04 |
| 28/03/2328 March 2023 | Memorandum and Articles of Association |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Certificate of change of name |
| 08/04/228 April 2022 | Appointment of Mr Raoul Rene Hofland as a director on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Mr Gerardus Johannes Schipper as a director on 2022-04-08 |
| 04/03/224 March 2022 | Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 2022-03-02 |
| 03/03/223 March 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 02/03/222 March 2022 | Incorporation |
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