PD PORTS LIMITED

Company number 06928227

Date	Type	Description	View / Download
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 513.000	(6 pages)
13 Oct 2020	CH01	Director's details changed for Mr Gabriele Montesi on 13 October 2020	(2 pages)
13 Oct 2020	CH01	Director's details changed for Mr Gabriele Montesi on 6 October 2020	(2 pages)
12 Oct 2020	CH01	Director's details changed for Mr David John Robinson on 6 October 2020	(2 pages)
12 Oct 2020	CH01	Director's details changed for Mr Felipe Ortiz on 6 October 2020	(2 pages)
06 Oct 2020	CH01	Director's details changed for Mr David John Robinson on 6 October 2020	(2 pages)
06 Oct 2020	CH01	Director's details changed for Mr Paul Lucas Sim on 6 October 2020	(2 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval given to guarantee liabilities under section 479C 04/03/2020	(1 page)
10 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(69 pages)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
27 Jan 2020	TM01	Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020	(1 page)
23 Dec 2019	MR01	Registration of charge 069282270001, created on 20 December 2019	(30 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
10 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(62 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
24 Oct 2018	AP01	Appointment of Mr Jonathan Kelly as a director on 23 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Michael John Botha as a director on 23 October 2018	(1 page)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(59 pages)
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(6 pages)
19 Jun 2018	AP01	Appointment of Mr Gabriele Montesi as a director on 8 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Roberto Marcogliese as a director on 8 June 2018	(1 page)
19 Jun 2018	TM02	Termination of appointment of Philippa Elder as a secretary on 11 December 2017	(1 page)
20 Nov 2017	AP01	Appointment of Felipe Ortiz as a director on 16 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Gabriele Montesi as a director on 17 November 2017	(1 page)