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PORTMAN POWER LIMITED

Company number 09452707

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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)
06 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 April 2016	View PDF Previous accounting period extended from 28 February 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 65,485.514	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 65,485.514 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 65,466.55	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 65,466.55 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 49,891.25	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 49,891.25 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 22,856.00	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 22,856.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 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 - 15 pages (15 pages)
11 Dec 2015	TM01	Termination of appointment of Andrew Edward Green as a director on 10 December 2015	View PDF Termination of appointment of Andrew Edward Green as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AP01	Appointment of Mr Alan Paul Marshall as a director on 10 December 2015	View PDF Appointment of Mr Alan Paul Marshall as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 38,201.25	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 38,201.25 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 21,662.05	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 21,662.05 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	AD01	Registered office address changed from 52 Grosvenor Gardens 122 Elms Crescent London SW1W 0AU United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 10 November 2015	View PDF Registered office address changed from 52 Grosvenor Gardens 122 Elms Crescent London SW1W 0AU United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 10 November 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 15,045.05	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 15,045.05 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 14,685.05	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 14,685.05 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
23 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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