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PROMONTORIA ISF UK DONCASTER LIMITED

Company number 15346737

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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)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	SH19	Statement of capital on 25 November 2024 GBP 2	View PDF Statement of capital on 25 November 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CAP-SS	Solvency Statement dated 25/11/24	View PDF Solvency Statement dated 25/11/24 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 25/11/2024	View PDF Resolutions RES13 ‐ Reduce share premium 25/11/2024 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	MR01	Registration of charge 153467370001, created on 27 March 2024	View PDF Registration of charge 153467370001, created on 27 March 2024 - link opens in a new window - 22 pages (22 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	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)
20 Dec 2023	AP01	Appointment of Mr Gerardus Johannes Schipper as a director on 14 December 2023	View PDF Appointment of Mr Gerardus Johannes Schipper as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 14 December 2023	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Raoul Rene Hofland as a director on 14 December 2023	View PDF Appointment of Mr Raoul Rene Hofland as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-12 GBP 1	View PDF Incorporation Statement of capital on 2023-12-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

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