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PORTCULLIS OLDHAM LIMITED

Company number 12488122

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2022	CAP-SS	Solvency Statement dated 24/08/22	View PDF Solvency Statement dated 24/08/22 - link opens in a new window - 1 page (1 page)
24 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 48,000,000	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 48,000,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2022	PSC01	Notification of Susan Schofield as a person with significant control on 19 August 2022	View PDF Notification of Susan Schofield as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2022	PSC04	Change of details for Mr Luke Rothwell as a person with significant control on 19 August 2022	View PDF Change of details for Mr Luke Rothwell as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 37,600,000	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 37,600,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Aug 2022	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)
15 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	PSC04	Change of details for Mr Luke Rothwell as a person with significant control on 8 April 2022	View PDF Change of details for Mr Luke Rothwell as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD01	Registered office address changed from Tweedale Way Chadderton Oldham Lancashire OL9 7LD England to C/O Manchester Cabins Limited Tweedale Way Chadderton Oldham Lancashire OL9 7LD on 3 March 2022	View PDF Registered office address changed from Tweedale Way Chadderton Oldham Lancashire OL9 7LD England to C/O Manchester Cabins Limited Tweedale Way Chadderton Oldham Lancashire OL9 7LD on 3 March 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mrs Susan Schofield as a director on 25 November 2021	View PDF Appointment of Mrs Susan Schofield as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AP01	Appointment of Mr Luke Rothwell as a director on 12 May 2021	View PDF Appointment of Mr Luke Rothwell as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Francis Leigh Rothwell as a director on 12 May 2021	View PDF Termination of appointment of Francis Leigh Rothwell as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC01	Notification of Luke Rothwell as a person with significant control on 11 May 2021	View PDF Notification of Luke Rothwell as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC07	Cessation of Francis Leigh Rothwell as a person with significant control on 11 May 2021	View PDF Cessation of Francis Leigh Rothwell as a person with significant control on 11 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 1	View PDF Incorporation Statement of capital on 2020-02-27 GBP 1 - link opens in a new window - 18 pages (18 pages)

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PORTCULLIS OLDHAM LIMITED

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