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PESTANA MANAGEMENT UK LIMITED

Company number 06456055

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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)
30 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
16 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
04 Mar 2024	TM02	Termination of appointment of Frederico De Freitas Costa as a secretary on 22 December 2023	View PDF Termination of appointment of Frederico De Freitas Costa as a secretary on 22 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Mr Frederico De Freitas Costa as a director on 22 December 2023	View PDF Appointment of Mr Frederico De Freitas Costa as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	SH19	Statement of capital on 22 November 2022 GBP 100,000	View PDF Statement of capital on 22 November 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CAP-SS	Solvency Statement dated 21/10/22	View PDF Solvency Statement dated 21/10/22 - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
29 Sep 2021	AP03	Appointment of Frederico De Freitas Costa as a secretary on 1 July 2021	View PDF Appointment of Frederico De Freitas Costa as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM02	Termination of appointment of Peter John Booth as a secretary on 1 July 2021	View PDF Termination of appointment of Peter John Booth as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 950,000	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 950,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2021	SH19	Statement of capital on 28 June 2021 GBP 450,000	View PDF Statement of capital on 28 June 2021 GBP 450,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	CAP-SS	Solvency Statement dated 25/06/21	View PDF Solvency Statement dated 25/06/21 - link opens in a new window - 1 page (1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sum from reduction credited to profit and loss reserve 25/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sum from reduction credited to profit and loss reserve 25/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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PESTANA MANAGEMENT UK LIMITED

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