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PONTE CAPITAL LTD.

Company number 12345234

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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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CERTNM	Company name changed envirokey holdings LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15	View PDF Company name changed envirokey holdings LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15 - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	PSC04	Change of details for Mrs Belinder Kaur Dhillon as a person with significant control on 18 August 2022	View PDF Change of details for Mrs Belinder Kaur Dhillon as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC07	Cessation of Harinder Singh Dhillon as a person with significant control on 23 May 2022	View PDF Cessation of Harinder Singh Dhillon as a person with significant control on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	PSC04	Change of details for Mr Harinder Singh Dhillon as a person with significant control on 14 January 2020	View PDF Change of details for Mr Harinder Singh Dhillon as a person with significant control on 14 January 2020 - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	PSC01	Notification of Belinder Kaur Dhillon as a person with significant control on 14 January 2020	View PDF Notification of Belinder Kaur Dhillon as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 1,353.00	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 1,353.00 - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PONTE CAPITAL LTD.

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