Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
MR01 |
Registration of charge 133414110003, created on 2 August 2024
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05 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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14 Dec 2023 |
AP01 |
Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Renda Manyika as a director on 11 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of John Paul Nowacki as a director on 11 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Aline Sternberg as a director on 11 December 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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09 Mar 2022 |
AP01 |
Appointment of Mr Ewoud Adrian Boekhout as a director on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Cornelis Johannes Snoek as a director on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Raoul Rene Hofland as a director on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Gerardus Johannes Schipper as a director on 8 March 2022
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22 Feb 2022 |
RP04PSC07 |
Second filing for the cessation of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2022 |
PSC07 |
Cessation of Promontoria Logistics Uk 4 Holdings B.V. as a person with significant control on 1 June 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mrs Debra Amy Parsall on 5 January 2022
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10 Jan 2022 |
MR01 |
Registration of charge 133414110002, created on 23 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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