- Company Overview for PONTUS NETWORKS 1 LIMITED (07526130)
- Filing history for PONTUS NETWORKS 1 LIMITED (07526130)
- People for PONTUS NETWORKS 1 LIMITED (07526130)
- More for PONTUS NETWORKS 1 LIMITED (07526130)
| 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) |
|---|---|---|---|
| 27 Jan 2025 | RESOLUTIONS |
Resolutions
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| 31 Dec 2024 | MA | Memorandum and Articles of Association | |
| 18 Dec 2024 | CS01 | Confirmation statement made on 16 December 2024 with updates | |
| 23 Aug 2024 | PSC01 | Notification of Renata Martins as a person with significant control on 11 February 2017 | |
| 27 Jun 2024 | AA | Micro company accounts made up to 25 April 2024 | |
| 26 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
| 19 Jul 2023 | AA | Micro company accounts made up to 25 April 2023 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 09 Feb 2023 | TM01 | Termination of appointment of Deepak Aggarwal as a director on 9 February 2023 | |
| 21 Jun 2022 | AA | Micro company accounts made up to 25 April 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
| 20 Jan 2022 | AA | Micro company accounts made up to 25 April 2021 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
| 21 Jan 2021 | AA | Total exemption full accounts made up to 25 April 2020 | |
| 09 Feb 2020 | CS01 | Confirmation statement made on 9 February 2020 with updates | |
| 24 Jan 2020 | AA | Micro company accounts made up to 25 April 2019 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
| 25 Jan 2019 | AA | Total exemption full accounts made up to 25 April 2018 | |
| 11 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
| 11 Jan 2018 | AA | Micro company accounts made up to 25 April 2017 | |
| 11 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
| 18 Jan 2017 | AA | Total exemption small company accounts made up to 25 April 2016 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
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| 13 Jan 2016 | AA | Total exemption small company accounts made up to 25 April 2015 | |
| 14 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 14 July 2015
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