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PORTA ROMANA LIMITED

Company number 03950316

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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)
25 Aug 2021 TM01 Termination of appointment of Christopher Paul Box as a director on 20 August 2021
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
24 Mar 2021 AA Full accounts made up to 30 April 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
19 Dec 2019 AP01 Appointment of Mr Christopher Paul Box as a director on 19 December 2019
31 Oct 2019 AA Full accounts made up to 30 April 2019
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
07 Jun 2019 AP01 Appointment of Ms Jacqueline Dawn Peacock as a director on 6 June 2019
06 Jun 2019 AP01 Appointment of Mr Timothy Paul Powell as a director on 6 June 2019
06 Nov 2018 TM01 Termination of appointment of Mark William Hays as a director on 6 November 2018
09 Aug 2018 AA Full accounts made up to 30 April 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
11 Apr 2018 CH01 Director's details changed for Mrs Alison Katherine Milam on 1 April 2018
08 Aug 2017 AA Full accounts made up to 30 April 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
02 Aug 2016 AA Full accounts made up to 30 April 2016
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,100
19 Aug 2015 CH01 Director's details changed for Mrs Sarah Caroline Hills on 1 November 2014
19 Aug 2015 CH01 Director's details changed for Mr Andrew Nicholas Wakefield Hills on 1 November 2014
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 1,100
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2015 AA Full accounts made up to 30 April 2015
11 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
05 Aug 2014 AA Full accounts made up to 30 April 2014