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PONENTINE SIX LIMITED

Company number 05331916

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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)
21 Nov 2024	PSC07	Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 18 November 2024	View PDF Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2024	TM01	Termination of appointment of Alister Bruce Watterson as a director on 17 April 2024	View PDF Termination of appointment of Alister Bruce Watterson as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC01	Notification of Caroline Gwen Baxter as a person with significant control on 7 February 2024	View PDF Notification of Caroline Gwen Baxter as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC01	Notification of Ronald Derek Baxter as a person with significant control on 7 February 2024	View PDF Notification of Ronald Derek Baxter as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC01	Notification of Ronald Henry Baxter as a person with significant control on 7 February 2024	View PDF Notification of Ronald Henry Baxter as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Alister Bruce Watterson as a director on 11 January 2024	View PDF Appointment of Mr Alister Bruce Watterson as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2023	AP03	Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023	View PDF Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023	View PDF Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023	View PDF Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM02	Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023	View PDF Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AP01	Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022	View PDF Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP03	Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022	View PDF Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Scott Christian Clayton as a director on 31 July 2022	View PDF Termination of appointment of Scott Christian Clayton as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM02	Termination of appointment of Scott Christian Clayton as a secretary on 28 July 2022	View PDF Termination of appointment of Scott Christian Clayton as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 1 page (1 page)

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PONENTINE SIX LIMITED

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