PONDERS END INVESTMENTS PLC

Company number 01461903

Date	Type	Description	View / Download
11 May 2022	RP04CS01	Second filing of Confirmation Statement dated 10 November 2018	(6 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	(38 pages)
18 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
14 Oct 2021	MR04	Satisfaction of charge 22 in full	(1 page)
14 Oct 2021	MR04	Satisfaction of charge 19 in full	(1 page)
14 Oct 2021	MR04	Satisfaction of charge 014619030023 in full	(1 page)
14 Oct 2021	MR04	Satisfaction of charge 20 in full	(1 page)
12 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	(37 pages)
11 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
03 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 10/11/2019	(8 pages)
30 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 10/11/2018	(6 pages)
03 Feb 2020	TM01	Termination of appointment of Christopher Wallis as a director on 3 February 2020	(1 page)
02 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(35 pages)
23 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/07/2020	(5 pages)
07 Jan 2019	CS01	Confirmation statement made on 10 November 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 30/06/2020 and 11/05/2022.	(4 pages)
22 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(33 pages)
17 Sep 2018	MR01	Registration of charge 014619030023, created on 14 September 2018	(39 pages)
11 Apr 2018	SH08	Change of share class name or designation	(2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares 20/03/2018 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(33 pages)
03 Jan 2018	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
10 Oct 2017	AD01	Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 10 October 2017	(1 page)
25 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(37 pages)
21 Nov 2016	CS01	10/11/16 Statement of Capital gbp 50000	(5 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)

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