PORTMANDENTEX LIMITED

Company number 09114888

Date	Type	Description	View / Download
29 May 2015	MR01	Registration of charge 091148880003, created on 14 May 2015	(63 pages)
24 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL	(1 page)
24 Apr 2015	AD02	Register inspection address has been changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL	(1 page)
24 Apr 2015	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
24 Apr 2015	AP03	Appointment of Mr Darren James Ivor Milne as a secretary on 24 April 2015	(2 pages)
21 Feb 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 4 February 2015	(2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 18/12/2014	(69 pages)
12 Jan 2015	AP01	Appointment of Dr Mark Hamburger as a director on 18 December 2014	(3 pages)
12 Jan 2015	AP01	Appointment of Adam Holloway as a director on 18 December 2014	(3 pages)
12 Jan 2015	AP01	Appointment of Ms Elizabeth Jones as a director on 18 December 2014	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Robert Bernard Waley-Cohen as a director on 18 December 2014	(3 pages)
12 Jan 2015	SH02	Sub-division of shares on 18 December 2014	(5 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 12,786,711.1375	(20 pages)
12 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on 12 January 2015	(2 pages)
24 Dec 2014	MR01	Registration of charge 091148880002, created on 18 December 2014	(54 pages)
22 Dec 2014	MR01	Registration of charge 091148880001, created on 18 December 2014	(54 pages)
09 Oct 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 16 September 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 16 September 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 12 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr Sam Bernard Waley-Cohen as a director on 16 September 2014	(3 pages)
09 Oct 2014	AP01	Appointment of Mr Darren James Ivor Milne as a director on 16 September 2014	(3 pages)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 1	(45 pages)

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