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PROMONTORIA UMBRELLA ACQUISITIONS LTD

Company number 14938469

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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)
14 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Sep 2024	MR01	Registration of charge 149384690001, created on 9 September 2024	View PDF Registration of charge 149384690001, created on 9 September 2024 - link opens in a new window - 22 pages (22 pages)
19 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	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	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)
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)
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)
27 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-15 GBP 1	View PDF Incorporation Statement of capital on 2023-06-15 GBP 1 - link opens in a new window - 25 pages (25 pages)

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