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77 PORTOBELLO ROAD LIMITED

Company number 12376512

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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)
11 Dec 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 - 9 pages (9 pages) Download iXBRL
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	MR01	Registration of charge 123765120004, created on 6 September 2024	View PDF Registration of charge 123765120004, created on 6 September 2024 - link opens in a new window - 40 pages (40 pages)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 9 pages (9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 Jul 2022	AP03	Appointment of Kirstie Sweet as a secretary on 1 July 2022	View PDF Appointment of Kirstie Sweet as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM02	Termination of appointment of Wendy Kirby as a secretary on 1 July 2022	View PDF Termination of appointment of Wendy Kirby as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
19 May 2021	MR01	Registration of charge 123765120003, created on 11 May 2021	View PDF Registration of charge 123765120003, created on 11 May 2021 - link opens in a new window - 14 pages (14 pages)
20 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	MR01	Registration of charge 123765120001, created on 7 January 2021	View PDF Registration of charge 123765120001, created on 7 January 2021 - link opens in a new window - 38 pages (38 pages)
11 Jan 2021	MR01	Registration of charge 123765120002, created on 7 January 2021	View PDF Registration of charge 123765120002, created on 7 January 2021 - link opens in a new window - 36 pages (36 pages)
25 Sep 2020	PSC07	Cessation of Benchlevel Properties Limited as a person with significant control on 18 September 2020	View PDF Cessation of Benchlevel Properties Limited as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	PSC02	Notification of Growth Holdings Limited as a person with significant control on 18 September 2020	View PDF Notification of Growth Holdings Limited as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CH01	Director's details changed for Mr Warren Bradley Todd on 17 February 2020	View PDF Director's details changed for Mr Warren Bradley Todd on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 100	View PDF Incorporation Statement of capital on 2019-12-23 GBP 100 - link opens in a new window - 57 pages (57 pages)

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77 PORTOBELLO ROAD LIMITED

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