PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD

14680353
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
12 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2024 capital Second Filing Capital Allotment Shares 10 Buy now
05 Jul 2024 accounts Annual Accounts 21 Buy now
20 Jun 2024 capital Second Filing Capital Allotment Shares 6 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2023 officers Termination of appointment of director (John-Paul Nowacki) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Aline Sternberg) 1 Buy now
15 Dec 2023 officers Appointment of director (Ms Jordina Roberta Walker) 2 Buy now
15 Dec 2023 officers Appointment of director (Mr Renda Manyika) 2 Buy now
17 Sep 2023 officers Appointment of director (Ms Catherine Mary Elizabeth Mcgrath) 2 Buy now
17 Sep 2023 officers Termination of appointment of director (Constantinos Kleanthous) 1 Buy now
13 Sep 2023 capital Return of Allotment of shares 4 Buy now
13 Sep 2023 capital Return of Allotment of shares 4 Buy now
18 Jul 2023 mortgage Registration of a charge 27 Buy now
18 Jul 2023 mortgage Registration of a charge 27 Buy now
03 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2023 officers Appointment of director (Mr Raoul Rene Hofland) 2 Buy now
24 Feb 2023 officers Change of particulars for director (Managing Director Gerardus Johannes Schipper) 2 Buy now
24 Feb 2023 officers Appointment of director (Managing Director Gerardus Johannes Schipper) 2 Buy now
22 Feb 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Feb 2023 incorporation Incorporation Company 24 Buy now