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PONTIFEX BR LIMITED

Company number 12509094

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Accounts Capital Charges

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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)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2023	AD01	Registered office address changed from 3-5 Barrett Street London W1U 1AY England to 2 Wolsey Close Kingston upon Thames KT2 7ER on 21 March 2023	View PDF Registered office address changed from 3-5 Barrett Street London W1U 1AY England to 2 Wolsey Close Kingston upon Thames KT2 7ER on 21 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2021	AD01	Registered office address changed from 20 Thayer Street London W1U 2DD United Kingdom to 3-5 Barrett Street London W1U 1AY on 14 December 2021	View PDF Registered office address changed from 20 Thayer Street London W1U 2DD United Kingdom to 3-5 Barrett Street London W1U 1AY on 14 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 October 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 100	View PDF Incorporation Statement of capital on 2020-03-10 GBP 100 - link opens in a new window - 25 pages (25 pages)

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