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PORT-AIR LIMITED

Company number 12252770

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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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2024	PSC05	Change of details for Thermal Energy Group Ltd as a person with significant control on 14 March 2024	View PDF Change of details for Thermal Energy Group Ltd as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Alexander Michael Kenneth Strong on 14 March 2024	View PDF Director's details changed for Mr Alexander Michael Kenneth Strong on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr David Phillip Blackmore on 14 March 2024	View PDF Director's details changed for Mr David Phillip Blackmore on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AD01	Registered office address changed from 12 Garth View Hillside Park Bedwas Caerphilly CF83 8EW Wales to Unit 3&4 Maritime Court Bedwas House Industrial Estate Caerphilly CF83 8HU on 14 March 2024	View PDF Registered office address changed from 12 Garth View Hillside Park Bedwas Caerphilly CF83 8EW Wales to Unit 3&4 Maritime Court Bedwas House Industrial Estate Caerphilly CF83 8HU on 14 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RP04AP01	Second filing for the appointment of Mr Alexander Michael Kenneth Strong as a director	View PDF Second filing for the appointment of Mr Alexander Michael Kenneth Strong as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AP01	Appointment of Mr Alexander Michael Kenneth Strong as a director on 11 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2023.	View PDF Appointment of Mr Alexander Michael Kenneth Strong as a director on 11 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2023. - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AP01	Appointment of Mr David Phillip Blackmore as a director on 11 December 2023	View PDF Appointment of Mr David Phillip Blackmore as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC02	Notification of Thermal Energy Group Ltd as a person with significant control on 11 December 2023	View PDF Notification of Thermal Energy Group Ltd as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Mark Porter as a person with significant control on 11 December 2023	View PDF Cessation of Mark Porter as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Natalie Porter as a person with significant control on 11 December 2023	View PDF Cessation of Natalie Porter as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	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)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 October 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 2 - link opens in a new window - 12 pages (12 pages)

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PORT-AIR LIMITED

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