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PTOLEMY RESOURCE CAPITAL LIMITED

Company number 08462472

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
26 Feb 2024 TM01 Termination of appointment of Fazilla Kohli as a director on 12 February 2024
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
04 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
18 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 26 March 2022
30 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2022.
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
07 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-stock transfer/appoint director 02/01/2020
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2020 CS01 26/03/20 Statement of Capital gbp 100
10 Jun 2020 AP01 Appointment of Mrs Fazilla Kohli as a director on 2 January 2020
04 Jun 2020 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP on 4 June 2020
28 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
16 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
13 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
24 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015