Companies House does not verify the accuracy of the information filed

PROMONTORIA UMBRELLA LTD

Company number 14277092

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 11 December 2023	View PDF Termination of appointment of Aline Sternberg as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of John-Paul Nowacki as a director on 11 December 2023	View PDF Termination of appointment of John-Paul Nowacki as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Renda Manyika as a director on 11 December 2023	View PDF Appointment of Mr Renda Manyika as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023	View PDF Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	SH19	Statement of capital on 21 November 2023 GBP 2	View PDF Statement of capital on 21 November 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CAP-SS	Solvency Statement dated 07/11/23	View PDF Solvency Statement dated 07/11/23 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 07/11/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 07/11/2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 07/11/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 07/11/2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023	View PDF Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023	View PDF Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	MR01	Registration of charge 142770920001, created on 5 September 2023	View PDF Registration of charge 142770920001, created on 5 September 2023 - link opens in a new window - 22 pages (22 pages)
10 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mr Raoul Rene Hofland as a director on 4 August 2022	View PDF Appointment of Mr Raoul Rene Hofland as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mr Gerardus Johannes Schipper as a director on 4 August 2022	View PDF Appointment of Mr Gerardus Johannes Schipper as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 4 August 2022	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-04 GBP 1	View PDF Incorporation Statement of capital on 2022-08-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

PROMONTORIA UMBRELLA LTD

Filter by category