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PORTHAVEN GROUP HOLDINGS LIMITED

Company number 07677720

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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)
24 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
24 Jul 2017 PSC01 Notification of James Thomas as a person with significant control on 30 June 2016
24 Jul 2017 PSC01 Notification of John Storey as a person with significant control on 30 June 2016
24 Jul 2017 PSC02 Notification of Phoenix Equity Partners 2010 Limited Partnership as a person with significant control on 30 June 2016
11 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
08 Feb 2017 SH03 Purchase of own shares.
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,010.18
23 Jan 2017 SH06 Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 1,000.00
20 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back agreement 20/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
14 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/17.
25 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/17.
15 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,000.00
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 987.5
03 Apr 2014 AP01 Appointment of James Robert Thomas as a director
28 Mar 2014 TM01 Termination of appointment of James Graham as a director
28 Mar 2014 TM01 Termination of appointment of Timothy Ashlin as a director
05 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
08 Jul 2013 AP01 Appointment of Mr Nicholas Mark Morgan as a director
05 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
08 May 2013 TM01 Termination of appointment of Chee Jap as a director
02 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders