PONENTINE FIVE LIMITED

Company number 05331915

Date	Type	Description	View / Download
19 Aug 2021	TM01	Termination of appointment of Scott Christian Clayton as a director on 18 August 2021	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
24 Apr 2020	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
25 Apr 2019	AA	Accounts for a dormant company made up to 31 January 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
23 Jan 2019	PSC01	Notification of Lindsay Gilligan as a person with significant control on 23 January 2019	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Martyn Eric Russell as a director on 20 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Adl Two Limited as a director on 20 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Adl One Limited as a director on 20 June 2018	(1 page)
26 Jun 2018	TM02	Termination of appointment of Fidsec Limited as a secretary on 20 June 2018	(1 page)
26 Jun 2018	AP03	Appointment of Mr Scott Christian Clayton as a secretary on 20 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Scott Christian Clayton as a director on 20 June 2018	(2 pages)
11 May 2018	AA	Accounts for a dormant company made up to 31 January 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(12 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 4	(6 pages)
22 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 4	(6 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 4	(6 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(1 page)
20 Aug 2013	TM01	Termination of appointment of Oliver Norman as a director	(1 page)