PONDEROSA COMMUNICATIONS GROUP LIMITED

Company number 04341735

Date	Type	Description	View / Download
03 Jun 2020	TM02	Termination of appointment of Julia Helen Henry as a secretary on 3 June 2020	(1 page)
03 Jun 2020	AP03	Appointment of Mr Richard Antony Midgley as a secretary on 3 June 2020	(2 pages)
29 May 2020	MR01	Registration of charge 043417350004, created on 28 May 2020	(18 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 403.02	(3 pages)
19 May 2020	PSC07	Cessation of Vani Midgley as a person with significant control on 22 April 2020	(1 page)
18 May 2020	MA	Memorandum and Articles of Association	(24 pages)
18 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
11 May 2020	SH08	Change of share class name or designation	(2 pages)
04 May 2020	MR01	Registration of charge 043417350003, created on 22 April 2020	(11 pages)
23 Apr 2020	PSC02	Notification of Marketing Force 1 Ltd as a person with significant control on 22 April 2020	(2 pages)
23 Apr 2020	PSC07	Cessation of Richard Midgley as a person with significant control on 22 April 2020	(1 page)
23 Apr 2020	PSC07	Cessation of Stephen Leslie Henry as a person with significant control on 22 April 2020	(1 page)
23 Apr 2020	PSC07	Cessation of Julia Henry as a person with significant control on 22 April 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr Michael Gerard Kneafsey as a director on 16 April 2020	(2 pages)
16 Apr 2020	MR04	Satisfaction of charge 043417350002 in full	(1 page)
10 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(4 pages)
28 Dec 2018	AD01	Registered office address changed from C/O Brosnans Birkby House Birkby Lane Brighouse West Yorkshire HD6 4JJ to Studio 1, Cross York Street Studios Cross York Street Leeds West Yorkshire LS2 7BL on 28 December 2018	(2 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
12 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
30 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(8 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 320	(6 pages)