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ICENI PORTFOLIO LIMITED

Company number 13150861

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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)
08 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2024	CERTNM	Company name changed vaughan newton LTD\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17	View PDF Company name changed vaughan newton LTD\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mrs Elaine Judith Vaughan as a director on 6 February 2024	View PDF Appointment of Mrs Elaine Judith Vaughan as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 20 January 2022	View PDF Second filing of Confirmation Statement dated 20 January 2022 - link opens in a new window - 6 pages (6 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 20 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2022.	View PDF Confirmation statement made on 20 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2022. - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	CH01	Director's details changed for Mr David Laurence Vaughan on 26 February 2021	View PDF Director's details changed for Mr David Laurence Vaughan on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC04	Change of details for Mr David Laurence Vaughan as a person with significant control on 5 February 2021	View PDF Change of details for Mr David Laurence Vaughan as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC01	Notification of Elaine Vaughan as a person with significant control on 5 February 2021	View PDF Notification of Elaine Vaughan as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AD01	Registered office address changed from 1 Chalk Hill Farm Barns Warham Wells-Next-the-Sea Norfolk NR23 1QU England to 12 Holkham Studios Longlands Holkham Wells-Next-the-Sea Norfolk NR23 1SH on 26 February 2021	View PDF Registered office address changed from 1 Chalk Hill Farm Barns Warham Wells-Next-the-Sea Norfolk NR23 1QU England to 12 Holkham Studios Longlands Holkham Wells-Next-the-Sea Norfolk NR23 1SH on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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