PONT ANDREW LIMITED

Company number 08000303

Date	Type	Description	View / Download
26 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Jun 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 29 June 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to 7th Floor 33 Holborn London England EC1N 2HT on 5 June 2015	(1 page)
05 Jun 2015	TM02	Termination of appointment of Nicola Board as a secretary on 21 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 21 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Paul Mccartie as a director on 21 May 2015	(2 pages)
29 May 2015	MR01	Registration of charge 080003030001, created on 21 May 2015	(9 pages)
29 May 2015	MR01	Registration of charge 080003030002, created on 21 May 2015	(48 pages)
23 Apr 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 13 April 2015	(1 page)
23 Apr 2015	AP02	Appointment of Ocs Services Limited as a director on 13 April 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10.2	(5 pages)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
01 Nov 2014	AP01	Appointment of Giuseppe La Loggia as a director on 30 October 2014	(2 pages)
01 Nov 2014	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014	(1 page)
01 Nov 2014	TM01	Termination of appointment of Joanna Leigh as a director on 30 October 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
16 Jun 2014	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
16 Jun 2014	AP01	Appointment of Joanna Leigh as a director	(2 pages)
10 Jun 2014	CH01	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014	(2 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 01/04/2014	(23 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflict of interest 01/04/2014	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 1.20	(4 pages)