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PUENTE AMERICA CAPITAL LIMITED

Company number 08841277

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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)
31 Oct 2024 AA Total exemption full accounts made up to 28 February 2024
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 May 2023 PSC04 Change of details for Mr Pedro Domenech as a person with significant control on 9 May 2023
09 May 2023 AD01 Registered office address changed from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to 3rd Floor 28 Austin Friars London EC2N 2QQ on 9 May 2023
27 Mar 2023 PSC01 Notification of Pedro Domenech as a person with significant control on 27 March 2023
27 Mar 2023 PSC07 Cessation of Pa Capital Slu as a person with significant control on 27 March 2023
07 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
13 Jul 2022 PSC07 Cessation of Pedro Domenech as a person with significant control on 5 July 2022
13 Jul 2022 PSC02 Notification of Pa Capital Slu as a person with significant control on 5 July 2022
05 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 27 January 2020
26 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
01 Feb 2021 PSC04 Change of details for Mr Pedro Domenech as a person with significant control on 29 January 2021
01 Feb 2021 CH01 Director's details changed for Mr Pedro Domenech on 29 January 2021
27 Oct 2020 AA Total exemption full accounts made up to 28 February 2020
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder) was registered on 05/07/22
28 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
08 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates