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PORTIXOL UK LTD

Company number 11554721

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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)
03 Feb 2022	TM01	Termination of appointment of Stuart Michael Hall as a director on 28 January 2022	View PDF Termination of appointment of Stuart Michael Hall as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	TM01	Termination of appointment of Darren Yates as a director on 27 July 2021	View PDF Termination of appointment of Darren Yates as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Caroline Jane Mathers as a director on 28 July 2021	View PDF Appointment of Caroline Jane Mathers as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Stuart Michael Hall as a director on 21 July 2021	View PDF Appointment of Mr Stuart Michael Hall as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AD01	Registered office address changed from 304-306 Church Street Blackpool FY1 3QA United Kingdom to 49 Whitegate Drive Blackpool FY3 9DG on 14 October 2020	View PDF Registered office address changed from 304-306 Church Street Blackpool FY1 3QA United Kingdom to 49 Whitegate Drive Blackpool FY3 9DG on 14 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA01	Previous accounting period shortened from 29 October 2020 to 31 August 2020	View PDF Previous accounting period shortened from 29 October 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA	Total exemption full accounts made up to 29 October 2019	View PDF Total exemption full accounts made up to 29 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 29 October 2019	View PDF Previous accounting period extended from 30 September 2019 to 29 October 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	MR01	Registration of charge 115547210001, created on 18 December 2019	View PDF Registration of charge 115547210001, created on 18 December 2019 - link opens in a new window - 55 pages (55 pages)
13 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	PSC07	Cessation of Darren Yates as a person with significant control on 30 October 2019	View PDF Cessation of Darren Yates as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	PSC07	Cessation of Annaley Yates as a person with significant control on 30 October 2019	View PDF Cessation of Annaley Yates as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	PSC02	Notification of Sandcastle Care Ltd as a person with significant control on 30 October 2019	View PDF Notification of Sandcastle Care Ltd as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	TM01	Termination of appointment of Annaley Yates as a director on 30 October 2019	View PDF Termination of appointment of Annaley Yates as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-05 GBP 100	View PDF Incorporation Statement of capital on 2018-09-05 GBP 100 - link opens in a new window - 41 pages (41 pages)

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PORTIXOL UK LTD

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