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PORTEVO LIMITED

Company number 12289035

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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 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 1.60	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 1.60 - link opens in a new window - 8 pages (8 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 1.56	View PDF Statement of capital following an allotment of shares on 27 August 2020 GBP 1.56 - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 27/08/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents 27/08/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/04/2020	View PDF Resolutions RES13 ‐ Sub division 27/04/2020 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	RP04SH02	Second filing of sub-division of shares on 27 April 2020 ANNOTATION Clarification This form is a second filing of the SH02 registered on 05/05/2020	View PDF Second filing of sub-division of shares on 27 April 2020 ANNOTATION Clarification This form is a second filing of the SH02 registered on 05/05/2020 - link opens in a new window - 7 pages (7 pages)
26 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2020 GBP 1.40	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2020 GBP 1.40 - link opens in a new window - 7 pages (7 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to execute required documents 01/05/2020	View PDF Resolutions RES13 ‐ Directors authorised to execute required documents 01/05/2020 - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 0.014 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2020	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 0.014 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2020 - link opens in a new window - 9 pages (9 pages)
03 Aug 2020	CH01	Director's details changed for Mr Danny Dixon on 30 October 2019	View PDF Director's details changed for Mr Danny Dixon on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Mr Simon Marcus Bottle as a director on 3 August 2020	View PDF Appointment of Mr Simon Marcus Bottle as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Mr Danny Dixon on 30 October 2019	View PDF Director's details changed for Mr Danny Dixon on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	SH02	Sub-division of shares on 27 April 2020 ANNOTATION Clarification a second filed SH02 was registered on 26/10/2020	View PDF Sub-division of shares on 27 April 2020 ANNOTATION Clarification a second filed SH02 was registered on 26/10/2020 - link opens in a new window - 8 pages (8 pages)
11 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-30 GBP 1	View PDF Incorporation Statement of capital on 2019-10-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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