Companies House does not verify the accuracy of the information filed

Advanced company search

PONTUS MARINE HOLDINGS PLC

Company number 08628913

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 USD 2,633,823	View PDF Statement of capital following an allotment of shares on 26 January 2018 USD 2,633,823 - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 USD 1,972,823	View PDF Statement of capital following an allotment of shares on 13 October 2017 USD 1,972,823 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 135 pages (135 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 USD 1,940,323	View PDF Statement of capital following an allotment of shares on 16 May 2017 USD 1,940,323 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 October 2016 USD 1,940,323	View PDF Statement of capital following an allotment of shares on 3 October 2016 USD 1,940,323 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
03 Nov 2016	AA01	Previous accounting period extended from 15 June 2016 to 30 June 2016	View PDF Previous accounting period extended from 15 June 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 136 pages (136 pages)
13 Oct 2016	TM01	Termination of appointment of Keith William Gubbin as a director on 30 September 2016	View PDF Termination of appointment of Keith William Gubbin as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 USD 1,940,323	View PDF Statement of capital following an allotment of shares on 20 July 2016 USD 1,940,323 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 USD 1,849,323	View PDF Statement of capital following an allotment of shares on 20 July 2016 USD 1,849,323 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 USD 1,849,323	View PDF Statement of capital following an allotment of shares on 4 July 2016 USD 1,849,323 - link opens in a new window - 3 pages (3 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 USD 1,849,323	View PDF Statement of capital following an allotment of shares on 17 May 2016 USD 1,849,323 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AD01	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Malde & Co 99 Kenton Road Harrow Middlesex HA3 0AN on 10 March 2016	View PDF Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Malde & Co 99 Kenton Road Harrow Middlesex HA3 0AN on 10 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 USD 1,801,323	View PDF Statement of capital following an allotment of shares on 9 February 2016 USD 1,801,323 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AA	Full accounts made up to 15 June 2015	View PDF Full accounts made up to 15 June 2015 - link opens in a new window - 17 pages (17 pages)
07 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-07 USD 1,735,313	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-07 USD 1,735,313 - link opens in a new window - 130 pages (130 pages)
11 May 2015	SH02	Sub-division of shares on 13 March 2015	View PDF Sub-division of shares on 13 March 2015 - link opens in a new window - 6 pages (6 pages)
07 May 2015	SH02	Sub-division of shares on 13 March 2015	View PDF Sub-division of shares on 13 March 2015 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	SH14	Redenomination of shares. Statement of capital 13 March 2015 USD 1,735,313.00	View PDF Redenomination of shares. Statement of capital 13 March 2015 USD 1,735,313.00 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 13/03/2015	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 13/03/2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Accounts made up to 15 June 2014	View PDF Accounts made up to 15 June 2014 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 50,000 USD 1,659,713	View PDF Statement of capital following an allotment of shares on 20 January 2015 GBP 50,000 USD 1,659,713 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA01	Previous accounting period shortened from 31 July 2014 to 15 June 2014	View PDF Previous accounting period shortened from 31 July 2014 to 15 June 2014 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?