PROMONTORIA UK PROPERTY DARTFORD LTD

Company number 13949861

Date	Type	Description	View / Download
23 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	(3 pages)
23 Jan 2025	AD02	Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU	(1 page)
05 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
05 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	(4 pages)
15 Dec 2023	TM01	Termination of appointment of John Paul Nowacki as a director on 11 December 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 11 December 2023	(1 page)
15 Dec 2023	AP01	Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023	(2 pages)
15 Dec 2023	AP01	Appointment of Mr Renda Manyika as a director on 11 December 2023	(2 pages)
15 Sep 2023	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023	(1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 3	(3 pages)
04 Apr 2023	MR01	Registration of charge 139498610001, created on 4 April 2023	(28 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	(13 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 2	(3 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	(4 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	(12 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 18/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jan 2023	CERTNM	Company name changed promontoria scarlet LTD\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19	(3 pages)
08 Apr 2022	AP01	Appointment of Mr Raoul Rene Hofland as a director on 8 April 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Mr Gerardus Johannes Schipper as a director on 8 April 2022	(2 pages)
08 Mar 2022	PSC08	Notification of a person with significant control statement	(2 pages)
04 Mar 2022	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 2 March 2022	(1 page)
03 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)

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