Companies House does not verify the accuracy of the information filed

H2 PORTES TOPCO LIMITED

Company number 10900918

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 Jan 2024	MR01	Registration of charge 109009180002, created on 9 January 2024	View PDF Registration of charge 109009180002, created on 9 January 2024 - link opens in a new window - 26 pages (26 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
10 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
05 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 10 pages (10 pages)
24 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
10 Nov 2021	SH06	Cancellation of shares. Statement of capital on 19 October 2021 GBP 14,231,092.760	View PDF Cancellation of shares. Statement of capital on 19 October 2021 GBP 14,231,092.760 - link opens in a new window - 16 pages (16 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	TM01	Termination of appointment of James Andrew Harris as a director on 11 May 2021	View PDF Termination of appointment of James Andrew Harris as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 10 pages (10 pages)
29 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 14,231,099.01	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 14,231,099.01 - link opens in a new window - 16 pages (16 pages)
09 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created 25/09/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created 25/09/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mr Peter Rush as a director on 25 September 2020	View PDF Appointment of Mr Peter Rush as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	SH06	Cancellation of shares. Statement of capital on 3 February 2020 GBP 14,231,040.26	View PDF Cancellation of shares. Statement of capital on 3 February 2020 GBP 14,231,040.26 - link opens in a new window - 15 pages (15 pages)
26 Feb 2020	TM01	Termination of appointment of Nicholas David Corlett as a director on 31 January 2020	View PDF Termination of appointment of Nicholas David Corlett as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement/payment our of capital pursuant to agreement 03/02/2020	View PDF Resolutions RES13 ‐ Purchase agreement/payment our of capital pursuant to agreement 03/02/2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP01	Appointment of Mr James Andrew Harris as a director on 30 October 2019	View PDF Appointment of Mr James Andrew Harris as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 14,231,092.76	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 14,231,092.76 - link opens in a new window - 15 pages (15 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

H2 PORTES TOPCO LIMITED

Filter by category