PORTHMINSTER HOTEL COMPANY LIMITED

Company number 00038487

Date	Type	Description	View / Download
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
30 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Jan 2018	CH01	Director's details changed for Mr David Francis Robbins on 10 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Michael Oliver Warren on 10 January 2018	(2 pages)
10 Jan 2018	TM02	Termination of appointment of Stuart Andrew Bateman as a secretary on 10 January 2018	(1 page)
10 Jan 2018	CH01	Director's details changed for Mr Stuart Andrew Bateman on 10 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Dec 2017	SH20	Statement by Directors	(1 page)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 GBP 100,000.00	(3 pages)
07 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £6000000 30/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 6,100,000	(3 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
07 Aug 2017	PSC02	Notification of Harbour Hotels Group Limited as a person with significant control on 30 April 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
15 Jun 2017	MR04	Satisfaction of charge 000384870014 in full	(4 pages)
04 May 2017	MR01	Registration of charge 000384870016, created on 28 April 2017	(25 pages)
04 May 2017	MR01	Registration of charge 000384870015, created on 28 April 2017	(53 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100,000	(7 pages)
17 May 2016	AP01	Appointment of Mr Michael Oliver Warren as a director on 17 May 2016	(2 pages)
05 Feb 2016	MR04	Satisfaction of charge 12 in full	(4 pages)