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PORTA HOLD CO LIMITED

Company number 12431818

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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)
24 Mar 2020	PSC01	Notification of Richard Arthur Cheeseman as a person with significant control on 10 March 2020	View PDF Notification of Richard Arthur Cheeseman as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	PSC05	Change of details for P&H 3 Limited as a person with significant control on 10 March 2020	View PDF Change of details for P&H 3 Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	PSC07	Cessation of Anthony Edward Norwood as a person with significant control on 10 March 2020	View PDF Cessation of Anthony Edward Norwood as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Mr Stephen Andrew Hennessey as a director on 10 March 2020	View PDF Appointment of Mr Stephen Andrew Hennessey as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	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)
17 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 44 pages (44 pages)
12 Mar 2020	MR01	Registration of charge 124318180002, created on 10 March 2020	View PDF Registration of charge 124318180002, created on 10 March 2020 - link opens in a new window - 40 pages (40 pages)
12 Mar 2020	MR01	Registration of charge 124318180001, created on 10 March 2020	View PDF Registration of charge 124318180001, created on 10 March 2020 - link opens in a new window - 21 pages (21 pages)
29 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-29 GBP 100	View PDF Incorporation Statement of capital on 2020-01-29 GBP 100 - link opens in a new window - 29 pages (29 pages)

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