PORTH TEIGR MANAGEMENT COMPANY LIMITED

Company number 07706582

Date	Type	Description	View / Download
28 Feb 2017	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 28 February 2017	(1 page)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(6 pages)
20 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(5 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(5 pages)
07 Aug 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
07 Aug 2014	AD03	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
06 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
06 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
14 May 2013	AP01	Appointment of Mr Mark Nevitt as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Neil Gardiner as a director	(1 page)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Oct 2012	CH01	Director's details changed for Mr Neil Johnston Gardiner on 23 August 2012	(2 pages)
27 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(6 pages)
27 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2012	AD02	Register inspection address has been changed	(1 page)
08 Dec 2011	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary	(2 pages)
08 Dec 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
19 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Sep 2011	SH08	Change of share class name or designation	(2 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)

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