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THE PORTFOLIO COLLECTIVE LTD

Company number 12699120

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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 Jun 2022 MA Memorandum and Articles of Association
03 Feb 2022 AD01 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 85 Great Portland Street First Floor London W1W 7LT on 3 February 2022
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 1.230662
18 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 1.008
13 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
13 Sep 2021 CS01 Confirmation statement made on 30 June 2021 with updates
29 Apr 2021 PSC04 Change of details for Mr Jesus Iniesta as a person with significant control on 1 January 2021
27 Apr 2021 CH01 Director's details changed for Mr Jesus Iniesta on 1 January 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
15 Mar 2021 CH01 Director's details changed for Mr Jesus Casanova Iniesta on 1 January 2021
15 Mar 2021 PSC04 Change of details for Mr Jesus Casanova Iniesta as a person with significant control on 1 January 2021
03 Mar 2021 CH01 Director's details changed for Ms Fiona Chorlton-Voong on 2 March 2021
02 Mar 2021 PSC04 Change of details for Mr Benjamin George Legg as a person with significant control on 1 January 2021
02 Mar 2021 PSC04 Change of details for Ms Fiona Chorlton Voong as a person with significant control on 1 January 2021
24 Jan 2021 AD01 Registered office address changed from 17 Queen's Gate Mews London SW7 5QJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 January 2021
15 Jan 2021 PSC01 Notification of Jesus Casanova Iniesta as a person with significant control on 1 January 2021
15 Jan 2021 PSC01 Notification of Fiona Chorlton Voong as a person with significant control on 1 January 2021
05 Jan 2021 AP01 Appointment of Mr Jesus Casanova Iniesta as a director on 1 January 2021
05 Jan 2021 AP01 Appointment of Ms Fiona Chorlton-Voong as a director on 1 January 2021
02 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
26 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-26
  • GBP 1