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THE ABSENT PONY LTD

Company number 15354896

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	AP01	Appointment of Mrs Nicola Clare Bootle as a director on 30 September 2024	View PDF Appointment of Mrs Nicola Clare Bootle as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mr Howard Spencer Bootle as a director on 30 September 2024	View PDF Appointment of Mr Howard Spencer Bootle as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Charlotte Bootle as a director on 30 September 2024	View PDF Termination of appointment of Charlotte Bootle as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC07	Cessation of Charlotte Bootle as a person with significant control on 27 September 2024	View PDF Cessation of Charlotte Bootle as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AD01	Registered office address changed from Nethercourt Lodge Pitmore Lane Pennington Lymington Hampshire SO41 8LL United Kingdom to Brinkley Middle Road Tiptoe Lymington SO41 6FX on 10 September 2024	View PDF Registered office address changed from Nethercourt Lodge Pitmore Lane Pennington Lymington Hampshire SO41 8LL United Kingdom to Brinkley Middle Road Tiptoe Lymington SO41 6FX on 10 September 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	PSC01	Notification of Nicola Clare Bootle as a person with significant control on 17 January 2024	View PDF Notification of Nicola Clare Bootle as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of Howard Spencer Bootle as a person with significant control on 17 January 2024	View PDF Notification of Howard Spencer Bootle as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC07	Cessation of Hannah Bootle as a person with significant control on 17 January 2024	View PDF Cessation of Hannah Bootle as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC07	Cessation of William Bootle as a person with significant control on 17 January 2024	View PDF Cessation of William Bootle as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-15 GBP 100	View PDF Incorporation Statement of capital on 2023-12-15 GBP 100 - link opens in a new window - 33 pages (33 pages)

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