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UK INVESTMENT PORTERGATE LIMITED

Company number 12936312

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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)
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 2,435
16 Feb 2021 MR01 Registration of charge 129363120001, created on 10 February 2021
29 Jan 2021 PSC05 Change of details for Portergate Lp Limited as a person with significant control on 28 January 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
28 Jan 2021 PSC05 Change of details for Tolsons Mill Holdings Limited as a person with significant control on 28 January 2021
28 Jan 2021 PSC02 Notification of Portergate Lp Limited as a person with significant control on 28 January 2021
28 Jan 2021 PSC07 Cessation of Brookland Plus Limited as a person with significant control on 28 January 2021
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 2,335
28 Jan 2021 AP01 Appointment of Mr Michael Taplin as a director on 28 January 2021
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
02 Dec 2020 PSC02 Notification of Tolsons Mill Holdings Limited as a person with significant control on 2 December 2020
02 Dec 2020 PSC02 Notification of Brookland Plus Limited as a person with significant control on 2 December 2020
02 Dec 2020 PSC07 Cessation of Eighth Investment Limited as a person with significant control on 24 November 2020
02 Dec 2020 AP02 Appointment of Tolsons Mill Holdings Limited as a director on 2 December 2020
02 Dec 2020 AP01 Appointment of Mr Chun Fai Lee as a director on 2 December 2020
02 Dec 2020 TM01 Termination of appointment of Eighth Investment Limited as a director on 24 November 2020
02 Dec 2020 TM01 Termination of appointment of Brookland Residential Limited as a director on 24 November 2020
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 440
28 Oct 2020 PSC02 Notification of Eighth Investment Limited as a person with significant control on 28 October 2020
28 Oct 2020 PSC04 Change of details for Mr Simon Peter Dawson as a person with significant control on 28 October 2020
28 Oct 2020 AP02 Appointment of Eighth Investment Limited as a director on 28 October 2020
28 Oct 2020 AP02 Appointment of Brookland Residential Limited as a director on 28 October 2020
07 Oct 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021