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65 PONT STREET LIMITED

Company number 08231978

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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)
23 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 282.07
09 Jul 2014 TM01 Termination of appointment of Sundip Shihn as a director
09 Jul 2014 TM02 Termination of appointment of Kaumil Shah as a secretary
09 Jul 2014 TM01 Termination of appointment of Sanjeev Choraria as a director
09 Jul 2014 SH03 Purchase of own shares.
07 Jul 2014 AP01 Appointment of Mr Nilesh Purshottam Ghodasara as a director
07 Jul 2014 AP01 Appointment of Mr Dhimantrai Purshottam Patel as a director
26 Jun 2014 SH06 Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 282.07
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
26 Jun 2013 SH02 Sub-division of shares on 21 June 2013
30 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2013 SH08 Change of share class name or designation
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 100
24 Jan 2013 CH01 Director's details changed for Mr Sundip Shihn Singh on 1 January 2013
12 Nov 2012 AP01 Appointment of Mr Sanjeev Kumar Choraria as a director
27 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted