PONENTINE FOUR LIMITED

Company number 05332234

Date	Type	Description	View / Download
09 Sep 2020	PSC07	Cessation of Michelle Wilde as a person with significant control on 3 September 2020	(1 page)
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 updates	(4 pages)
14 Jan 2020	PSC01	Notification of Michelle Wilde as a person with significant control on 13 February 2019	(2 pages)
26 Apr 2019	AA	Accounts for a dormant company made up to 31 January 2019	(1 page)
19 Mar 2019	PSC01	Notification of Claire Louise Carlin as a person with significant control on 13 February 2019	(2 pages)
19 Mar 2019	PSC01	Notification of Phillip Carlin as a person with significant control on 13 February 2019	(2 pages)
19 Mar 2019	PSC07	Cessation of Robert Charles Young as a person with significant control on 13 February 2019	(1 page)
19 Mar 2019	PSC07	Cessation of Norma Young as a person with significant control on 13 February 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
26 Jun 2018	TM01	Termination of appointment of Martyn Eric Russell as a director on 20 June 2018	(1 page)
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	(9 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)