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H2 PORTES TOPCO LIMITED

Company number 10900918

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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)
29 Nov 2019	TM01	Termination of appointment of David Martin Caulfield as a director on 29 January 2019	View PDF Termination of appointment of David Martin Caulfield as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
21 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 15 pages (15 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 14,231,042.760	View PDF Statement of capital following an allotment of shares on 30 May 2018 GBP 14,231,042.760 - link opens in a new window - 15 pages (15 pages)
18 Jun 2018	AP01	Appointment of Nicholas David Corlett as a director on 30 May 2018	View PDF Appointment of Nicholas David Corlett as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AD01	Registered office address changed from 100 Wigmore Street London W1U 3RN United Kingdom to Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR on 17 October 2017	View PDF Registered office address changed from 100 Wigmore Street London W1U 3RN United Kingdom to Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR on 17 October 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	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)
13 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 14,230,974.01	View PDF Statement of capital following an allotment of shares on 23 August 2017 GBP 14,230,974.01 - link opens in a new window - 7 pages (7 pages)
06 Sep 2017	AP01	Appointment of David Martin Caulfield as a director on 23 August 2017	View PDF Appointment of David Martin Caulfield as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AP01	Appointment of Kieran Gerard Mccracken as a director on 23 August 2017	View PDF Appointment of Kieran Gerard Mccracken as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AP01	Appointment of Brian Martin Mccracken as a director on 23 August 2017	View PDF Appointment of Brian Martin Mccracken as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	MR01	Registration of charge 109009180001, created on 23 August 2017	View PDF Registration of charge 109009180001, created on 23 August 2017 - link opens in a new window - 27 pages (27 pages)
04 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-04 GBP .01	View PDF Incorporation Statement of capital on 2017-08-04 GBP .01 - link opens in a new window - 35 pages (35 pages)

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