PONENTINE SIX LIMITED

Company number 05331916

Date	Type	Description	View / Download
26 Jun 2018	TM01	Termination of appointment of Adl Two Limited as a director on 20 June 2018	(1 page)
26 Jun 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)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
12 Jan 2018	PSC02	Notification of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 13 January 2017	(2 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 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	(5 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	(5 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	(5 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)
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(7 pages)
21 Sep 2012	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Oliver James Norman as a director	(2 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(6 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)