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PD PORTS LIMITED

Company number 06928227

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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)
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 74 pages (74 pages)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 534.65	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 534.65 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 534.65	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 534.65 - link opens in a new window - 4 pages (4 pages)
28 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/03/2023	View PDF Resolutions RES13 ‐ Company business 01/03/2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 72 pages (72 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 533.9	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 533.9 - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	TM01	Termination of appointment of David John Robinson as a director on 13 December 2022	View PDF Termination of appointment of David John Robinson as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	MR04	Satisfaction of charge 069282270001 in full	View PDF Satisfaction of charge 069282270001 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	MR01	Registration of charge 069282270002, created on 8 December 2022	View PDF Registration of charge 069282270002, created on 8 December 2022 - link opens in a new window - 29 pages (29 pages)
07 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/03/2022	View PDF Resolutions RES13 ‐ Company business 03/03/2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 73 pages (73 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Paul Lucas Sim as a director on 18 March 2022	View PDF Termination of appointment of Paul Lucas Sim as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Ms Rebecca Elizabeth Lumlock as a director on 11 March 2022	View PDF Appointment of Ms Rebecca Elizabeth Lumlock as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Fernando Martinez-Caro as a director on 20 January 2022	View PDF Appointment of Mr Fernando Martinez-Caro as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Felipe Ortiz as a director on 20 January 2022	View PDF Termination of appointment of Felipe Ortiz as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CH01	Director's details changed for Mr Gabriele Montesi on 14 October 2021	View PDF Director's details changed for Mr Gabriele Montesi on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PD PORTS LIMITED

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