PROMONTORIA BATTERSEA LTD

13446738
10TH FLOOR 5 CHURCHILL PLACE LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2024 capital Second Filing Capital Allotment Shares 5 Buy now
02 Jul 2024 capital Return of Allotment of shares 5 Buy now
14 May 2024 accounts Annual Accounts 24 Buy now
25 Jan 2024 officers Appointment of director (Ms Jordina Roberta Walker) 2 Buy now
25 Jan 2024 officers Appointment of director (Mr Renda Manyika) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Aline Sternberg) 1 Buy now
25 Jan 2024 officers Termination of appointment of director (John Paul Nowacki) 1 Buy now
24 Jan 2024 capital Return of Allotment of shares 4 Buy now
22 Sep 2023 capital Return of Allotment of shares 4 Buy now
18 Sep 2023 officers Appointment of director (Ms Catherine Mary Elizabeth Mcgrath) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (Constantinos Kleanthous) 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 24 Buy now
07 Oct 2022 accounts Annual Accounts 26 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2021 officers Appointment of director (Mr John Paul Nowacki) 2 Buy now
20 Dec 2021 officers Appointment of director (Miss Aline Sternberg) 2 Buy now
17 Jul 2021 resolution Resolution 1 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2021 incorporation Memorandum Articles 18 Buy now
11 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2021 officers Appointment of director (Mr Nicholas James Mee) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Raoul Rene Hofland) 1 Buy now
05 Jul 2021 capital Return of Allotment of shares 4 Buy now
02 Jul 2021 incorporation Memorandum Articles 14 Buy now
18 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2021 incorporation Incorporation Company 26 Buy now