Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AP01 |
Appointment of Mr Robert Neil Robson as a director on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Graham Morrison as a director on 1 November 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Thomas Patrick Harold Coles as a director on 1 October 2023
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04 Oct 2024 |
TM01 |
Termination of appointment of Michal Cohen as a director on 3 October 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Roger Patrick Ching as a director on 30 June 2024
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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08 Apr 2024 |
CERTNM |
Company name changed portsmouth historic quarter trust LIMITED\certificate issued on 08/04/24
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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03 Apr 2024 |
TM01 |
Termination of appointment of Michael James Ridley as a director on 31 March 2024
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28 Mar 2024 |
CERTNM |
Company name changed portsmouth naval base property trust\certificate issued on 28/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-07
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Benjamin Edward French as a director on 1 November 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
AP01 |
Appointment of Mrs Helen Judith Green as a director on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Simon George Verdon as a director on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Dr Tarek Teba as a director on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Henry Lawrence Flint as a director on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Paul Charles Bennett as a director on 1 November 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
CC04 |
Statement of company's objects
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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