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PONTET LIMITED

Company number 11614505

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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)
06 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2023 CH01 Director's details changed for Mr Jean Thor Pontet on 10 January 2023
10 Jan 2023 AD01 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to 51 Eastcheap London EC3M 1DT on 10 January 2023
10 Jan 2023 PSC04 Change of details for Mr Jean Thor Pontet as a person with significant control on 10 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2022 PSC04 Change of details for Mr Jean Thor Pontet as a person with significant control on 21 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Jean Thor Pontet on 21 December 2022
21 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2021 PSC04 Change of details for Mr Jean Thor Pontet as a person with significant control on 23 July 2019
13 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
13 Oct 2021 CH01 Director's details changed for Mr Jean Thor Pontet on 23 July 2019
21 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
11 Sep 2019 SH02 Sub-division of shares on 24 June 2019
07 Aug 2019 SH08 Change of share class name or designation
05 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 24/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 AD01 Registered office address changed from 66a Dunstans Road London SE22 0HG United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 23 July 2019
17 Jul 2019 AP01 Appointment of Mr Simon Miles Osman as a director on 24 June 2019
10 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-10
  • GBP 1