PROMONTORIA UK WP BIDCO LTD

Company number 12901874

Date	Type	Description	View / Download
24 Sep 2024	AD02	Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU	(1 page)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	(3 pages)
05 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(23 pages)
15 Dec 2023	AP01	Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023	(2 pages)
14 Dec 2023	AP01	Appointment of Mr Renda Manyika as a director on 11 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of John Paul Nowacki as a director on 11 December 2023	(1 page)
14 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 11 December 2023	(1 page)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
18 Sep 2023	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023	(2 pages)
18 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023	(1 page)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(4 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 4	(3 pages)
09 Mar 2022	AP01	Appointment of Mr Ewoud Adrian Boekhout as a director on 8 March 2022	(2 pages)
08 Mar 2022	AP01	Appointment of Mr Cornelis Johannes Snoek as a director on 8 March 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of Gerardus Johannes Schipper as a director on 8 March 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Raoul Rene Hofland as a director on 8 March 2022	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(4 pages)
07 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
07 Oct 2021	PSC07	Cessation of Promontoria Logistics Uk 3 Holdings B.V. as a person with significant control on 5 February 2021	(1 page)
22 Jul 2021	MR01	Registration of charge 129018740005, created on 16 July 2021	(26 pages)
22 Jul 2021	MR01	Registration of charge 129018740004, created on 16 July 2021	(9 pages)
22 Jul 2021	MR01	Registration of charge 129018740006, created on 16 July 2021	(10 pages)
22 Jul 2021	MR01	Registration of charge 129018740007, created on 16 July 2021	(48 pages)