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PONTUS INTERNATIONAL LIMITED

Company number 08625260

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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)
13 Dec 2017 AP02 Appointment of Triangle Ventures Ltd. as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr. Earl Campbell as a director on 13 December 2017
13 Dec 2017 TM01 Termination of appointment of C&a International Advisors Ltd. as a director on 13 December 2017
21 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
18 Oct 2016 AA Total exemption full accounts made up to 31 July 2016
08 Aug 2016 TM01 Termination of appointment of Earl Campbell as a director on 8 August 2016
08 Aug 2016 AP02 Appointment of C&a International Advisors Ltd. as a director on 1 August 2016
08 Aug 2016 AP01 Appointment of Mr. Andrew Richard Lamb as a director on 1 August 2016
09 Mar 2016 AA Total exemption full accounts made up to 31 July 2015
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
09 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
02 Mar 2015 TM01 Termination of appointment of Tracey Christine Gilliland as a director on 1 January 2015
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
27 Jan 2015 AP01 Appointment of Mr. Earl Campbell as a director on 1 January 2015
17 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
02 Apr 2014 TM01 Termination of appointment of Carlo Rota as a director
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
25 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)