PORTHAVEN MANAGEMENT LIMITED

Company number 07690757

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
08 May 2018	AP01	Appointment of Mr Lance Herbert as a director on 7 February 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Clive Russell Snellgrove as a director on 7 February 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Anthony David Thorne as a director on 7 February 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Nicholas Mark Morgan as a director on 7 February 2018	(1 page)
24 Nov 2017	MR04	Satisfaction of charge 076907570003 in full	(4 pages)
24 Nov 2017	MR04	Satisfaction of charge 076907570004 in full	(4 pages)
09 Nov 2017	MR01	Registration of charge 076907570005, created on 7 November 2017	(60 pages)
30 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
15 Aug 2017	PSC07	Cessation of Phoenix Equity Partners 2010 Limited Partnership as a person with significant control on 6 April 2016	(1 page)
15 Aug 2017	PSC07	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 6 April 2016	(1 page)
15 Aug 2017	PSC02	Notification of Porthaven Finance Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
17 May 2017	TM01	Termination of appointment of Robert Francis Sharratt as a director on 12 October 2016	(1 page)
28 Feb 2017	MR01	Registration of charge 076907570004, created on 27 February 2017	(45 pages)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
27 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
14 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 96,750	(6 pages)
12 Jan 2015	MR04	Satisfaction of charge 076907570002 in full	(1 page)
30 Dec 2014	MR01	Registration of charge 076907570003, created on 23 December 2014	(51 pages)
28 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 96,750	(6 pages)
25 Jul 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
12 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(6 pages)