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PONTSARN INVESTMENTS LIMITED

Company number 00611070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
16 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capiatal limit revoked 08/08/2013
26 Aug 2015 AA Full accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 572,766,652
15 Sep 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 572,766,652
29 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
22 Aug 2013 AA Full accounts made up to 31 March 2013
15 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/07/2013
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 572,766,652.00
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 432,766,652
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 393,766,652
  • ANNOTATION A second filed SH01 was registered on 15/08/2013
02 Aug 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 23
24 Nov 2011 AA Full accounts made up to 31 March 2011
24 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 20
24 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 22
25 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Mr Nicholas James Sanderson as a director
26 Jul 2011 TM01 Termination of appointment of Nicholas Drakesmith as a director
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 16
06 Jan 2011 AA Full accounts made up to 31 March 2010