PROMONTORIA UK PROPERTY HOLDING LTD

Company number 14038922

Date	Type	Description	View / Download
27 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	(3 pages)
05 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(25 pages)
10 Apr 2024	AAMD	Amended accounts for a small company made up to 31 December 2022	(25 pages)
15 Dec 2023	AP01	Appointment of Mr Renda Manyika as a director on 11 December 2023	(2 pages)
15 Dec 2023	AP01	Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023	(2 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 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)
06 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	(4 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(22 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 3	(3 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	(4 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	(12 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 31/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jun 2022	CERTNM	Company name changed promontoria embra LTD\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31	(3 pages)
11 Apr 2022	AP01	Appointment of Mr Raoul Rene Hofland as a director on 11 April 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Mr Gerardus Johannes Schipper as a director on 11 April 2022	(2 pages)
11 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
11 Apr 2022	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 11 April 2022	(1 page)
11 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
11 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-11 GBP 1	(24 pages)