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PORTOBELLO RMF HOLDINGS LIMITED

Company number 09327500

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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)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AP01	Appointment of Mrs Karen Hibbins as a director on 14 September 2017	View PDF Appointment of Mrs Karen Hibbins as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
19 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 25/11/2016	View PDF Second filing of Confirmation Statement dated 25/11/2016 - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholer Information) was registered on 19/01/2017.	View PDF Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholer Information) was registered on 19/01/2017. - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
02 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 33,704	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 33,704 - link opens in a new window - 8 pages (8 pages)
14 Aug 2015	SH06	Cancellation of shares. Statement of capital on 22 July 2015 GBP 33,704	View PDF Cancellation of shares. Statement of capital on 22 July 2015 GBP 33,704 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 35,431.00	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 35,431.00 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AP01	Appointment of Mr Andrew David Hibbins as a director on 31 December 2014	View PDF Appointment of Mr Andrew David Hibbins as a director on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AP03	Appointment of Susan Margaret Broadbent as a secretary on 31 December 2014	View PDF Appointment of Susan Margaret Broadbent as a secretary on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AP01	Appointment of Mrs Susan Margaret Broadbent as a director on 31 December 2014	View PDF Appointment of Mrs Susan Margaret Broadbent as a director on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AP01	Appointment of Stanley Thickett Hibbins as a director on 31 December 2014	View PDF Appointment of Stanley Thickett Hibbins as a director on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AP01	Appointment of Mr Keith Broadbent as a director on 31 December 2014	View PDF Appointment of Mr Keith Broadbent as a director on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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PORTOBELLO RMF HOLDINGS LIMITED

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