PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Memorandum and Articles of Association |
| 13/06/2513 June 2025 New | Resolutions |
| 04/04/254 April 2025 | Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Miss Aline Sternberg as a director on 2025-04-01 |
| 04/03/254 March 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 12/12/2412 December 2024 | Registered office address changed from 10th Floor 5 Churchill Place London E15 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2024-12-12 |
| 09/12/249 December 2024 | Registered office address changed from 10th Floor 5 Churchill Place London E15 4HU United Kingdom to 10th Floor 5 Churchill Place London E15 5HU on 2024-12-09 |
| 03/12/243 December 2024 | Registered office address changed from 10th Floor 5 Churchill Place London London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E15 4HU on 2024-12-03 |
| 09/07/249 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-24 |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-24 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 15/12/2315 December 2023 | Termination of appointment of John-Paul Nowacki 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 |
| 15/12/2315 December 2023 | Appointment of Mr Renda Manyika as a director on 2023-12-11 |
| 15/12/2315 December 2023 | Appointment of Ms Jordina Roberta Walker as a director on 2023-12-11 |
| 17/09/2317 September 2023 | Termination of appointment of Constantinos Kleanthous as a director on 2023-09-15 |
| 17/09/2317 September 2023 | Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 2023-09-15 |
| 13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
| 13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
| 18/07/2318 July 2023 | Registration of charge 146803530001, created on 2023-07-17 |
| 18/07/2318 July 2023 | Registration of charge 146803530002, created on 2023-07-17 |
| 03/03/233 March 2023 | Notification of a person with significant control statement |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 03/03/233 March 2023 | Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 2023-02-23 |
| 03/03/233 March 2023 | Notification of a person with significant control statement |
| 03/03/233 March 2023 | Withdrawal of a person with significant control statement on 2023-03-03 |
| 27/02/2327 February 2023 | Appointment of Mr Raoul Rene Hofland as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Director's details changed for Managing Director Gerardus Johannes Schipper on 2023-02-23 |
| 24/02/2324 February 2023 | Appointment of Managing Director Gerardus Johannes Schipper as a director on 2023-02-23 |
| 22/02/2322 February 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
| 21/02/2321 February 2023 | Incorporation |
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