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PONTERRA LTD

Company number 14712972

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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)
07 Jan 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2024	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)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 4.53583	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 4.53583 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	PSC07	Cessation of Celia Marguerite Francis as a person with significant control on 18 September 2024	View PDF Cessation of Celia Marguerite Francis as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 4.2708	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 4.2708 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 4.23138	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 4.23138 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 3.84318	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 3.84318 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 31/05/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 31/05/2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Ms Celia Marguerite Francis as a director on 31 May 2023	View PDF Appointment of Ms Celia Marguerite Francis as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Simon Torras Pastor as a person with significant control on 31 May 2023	View PDF Cessation of Simon Torras Pastor as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 3.77778	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 3.77778 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CERTNM	Company name changed nature partners LTD\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31	View PDF Company name changed nature partners LTD\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH02	Sub-division of shares on 31 May 2023	View PDF Sub-division of shares on 31 May 2023 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AD01	Registered office address changed from Flat 2 20-21 Marylebone High Street London W1U 4PD England to 21a Kensington Church Street London W8 4LF on 13 June 2023	View PDF Registered office address changed from Flat 2 20-21 Marylebone High Street London W1U 4PD England to 21a Kensington Church Street London W8 4LF on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-07 GBP 2 - link opens in a new window - 12 pages (12 pages)

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PONTERRA LTD

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