Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PORTHAVEN GROUP HOLDINGS LIMITED

Company number 07677720

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 967.50
10 Jul 2012 AP01 Appointment of Mr Roger William Devlin as a director
23 Apr 2012 TM01 Termination of appointment of James Thomas as a director
20 Feb 2012 AD01 Registered office address changed from , 271 Regent Street, London, W1B 2ES on 20 February 2012
21 Nov 2011 AP03 Appointment of Sean Kime as a secretary
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 17/10/2011
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2011 SH10 Particulars of variation of rights attached to shares
04 Nov 2011 SH02 Sub-division of shares on 17 October 2011
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 967.50
03 Nov 2011 AP01 Appointment of John Storey as a director
03 Nov 2011 AP01 Appointment of Ms Chee Miau Jap as a director
24 Oct 2011 AD01 Registered office address changed from , 30 Glasshouse Street, London, W1B 5DG on 24 October 2011
23 Aug 2011 AP01 Appointment of Mr Timothy James West Ashlin as a director
23 Aug 2011 AP01 Appointment of James Graham as a director
23 Aug 2011 AP01 Appointment of James Thomas as a director
23 Aug 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
23 Aug 2011 TM01 Termination of appointment of Ruth Bracken as a director
23 Aug 2011 TM01 Termination of appointment of Travers Smith Limited as a director
23 Aug 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
23 Aug 2011 AD01 Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 23 August 2011
23 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
18 Aug 2011 CERTNM Company name changed de facto 1873 LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-18
18 Aug 2011 CONNOT Change of name notice
21 Jun 2011 NEWINC Incorporation