Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PUENTE HOLDING LIMITED

Company number 09362341

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 25,375,255
23 Feb 2016 AP01 Appointment of Juan Jose Varela as a director on 30 December 2015
17 Feb 2016 TM01 Termination of appointment of Inés Maria Tarigo Beretervide as a director on 29 December 2015
07 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 25,375,255
19 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 25,375,254.9
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 7,276,199.20
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 25,375,254.90
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 13,935,305.60
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 13,664,834.59
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 13,611,441.99
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 4,799,835.20
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 3,893,575.70
23 Mar 2015 SH02 Consolidation of shares on 5 March 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 0.10
20 Mar 2015 AP01 Appointment of Ana Maria Corvalan as a director on 5 March 2015
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2015 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
25 Feb 2015 CH01 Director's details changed for Ines Tarigo Beretervide on 19 December 2014
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP .01
02 Feb 2015 TM01 Termination of appointment of Clive Weston as a director on 19 December 2014
22 Jan 2015 AP01 Appointment of Ines Tarigo Beretervide as a director on 19 December 2014
21 Jan 2015 AP01 Appointment of Federico Tomasevich as a director on 19 December 2014
19 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-19
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)