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PORVAIR PLC

Company number 01661935

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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)
06 Jan 2025	AP01	Appointment of Mr Hooman Caman Javvi as a director on 6 January 2025	View PDF Appointment of Mr Hooman Caman Javvi as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 November 2024 GBP 929,931.06	View PDF Statement of capital following an allotment of shares on 30 November 2024 GBP 929,931.06 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AP01	Appointment of Mrs Sheena Mary Mackay as a director on 28 October 2024	View PDF Appointment of Mrs Sheena Mary Mackay as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MR04	Satisfaction of charge 016619350010 in full	View PDF Satisfaction of charge 016619350010 in full - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR04	Satisfaction of charge 016619350011 in full	View PDF Satisfaction of charge 016619350011 in full - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR04	Satisfaction of charge 016619350012 in full	View PDF Satisfaction of charge 016619350012 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice. 16/04/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice. 16/04/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 144 pages (144 pages)
10 Apr 2024	TM01	Termination of appointment of Sarah Bibi Vawda as a director on 2 April 2024	View PDF Termination of appointment of Sarah Bibi Vawda as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 927,204.04	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 927,204.04 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 927,195.96	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 927,195.96 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 926,511.62	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 926,511.62 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 926,511.62	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 926,511.62 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 926,511.62	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 926,511.62 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 926,511.62	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 926,511.62 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 926,511.62	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 926,511.62 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 926,511.62	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 926,511.62 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 926,511.62	View PDF Statement of capital following an allotment of shares on 30 November 2019 GBP 926,511.62 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AP01	Appointment of Ms Sarah Bibi Vawda as a director on 26 June 2023	View PDF Appointment of Ms Sarah Bibi Vawda as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 140 pages (140 pages)
22 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 18/04/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 18/04/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Jasi Hari Halai as a director on 31 January 2023	View PDF Termination of appointment of Jasi Hari Halai as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mr Amitabh Sharma as a director on 1 January 2023	View PDF Appointment of Mr Amitabh Sharma as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)

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