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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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Crispin Jonathan Payne as a director on 6 September 2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed 26/06/2024
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23 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Mark Edward Thistlethwayte as a person with significant control on 8 May 2016
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc Confirmation Duty paid
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16 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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04 Oct 2023 |
CERTNM |
Company name changed portchester equity LIMITED\certificate issued on 04/10/23
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RES15 ‐
Change company name resolution on 2023-09-14
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04 Oct 2023 |
CONNOT |
Change of name notice
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14 Aug 2023 |
AAMD |
Amended group of companies' accounts made up to 30 September 2022
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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22 Sep 2022 |
AP01 |
Appointment of Mr Mark Richard Alexander Sullivan as a director on 13 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr John Stuart Beresford as a director on 12 September 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Paul Roger Bragg as a director on 22 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of David Christopher Harbord as a director on 22 August 2022
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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