PONT ANDREW LIMITED

Company number 08000303

Date	Type	Description	View / Download
05 Oct 2020	TM01	Termination of appointment of Adele Ara as a director on 5 October 2020	(1 page)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
25 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
14 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
09 May 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
12 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
03 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	(18 pages)
24 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
18 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(19 pages)
01 Dec 2017	AP01	Appointment of Mrs Adele Ara as a director on 1 December 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(13 pages)
17 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of William Cooper as a director on 5 October 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10.2	(4 pages)
14 Apr 2016	CH01	Director's details changed for Mr Timothy Arthur on 3 December 2015	(2 pages)
05 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
22 Dec 2015	MR01	Registration of charge 080003030004, created on 14 December 2015	(45 pages)
16 Nov 2015	MR04	Satisfaction of charge 080003030002 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 080003030001 in full	(1 page)
06 Nov 2015	MR01	Registration of charge 080003030003, created on 4 November 2015	(121 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
26 Oct 2015	SH08	Change of share class name or designation	(2 pages)