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PORTFOLIO REIT HOLDINGS LTD

Company number 13281800

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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)
23 Oct 2024 AA Accounts for a small company made up to 31 March 2024
22 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
06 Dec 2023 AA Accounts for a small company made up to 31 March 2023
26 May 2023 TM02 Termination of appointment of Kye Pearson as a secretary on 26 May 2023
26 May 2023 CERTNM Company name changed property hub reit holdings LTD\certificate issued on 26/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-24
24 May 2023 AD01 Registered office address changed from 1 Naoroji Street London WC1X 0GB England to Suite 101 Bloc 17 Marble Street Manchester M2 3AW on 24 May 2023
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
04 Jan 2023 AA Accounts for a small company made up to 31 March 2022
01 Dec 2022 PSC05 Change of details for Property Hub Advisory Llp as a person with significant control on 30 November 2022
30 Nov 2022 AD01 Registered office address changed from 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ England to 1 Naoroji Street London WC1X 0GB on 30 November 2022
12 Jul 2022 AP03 Appointment of Mr Kye Pearson as a secretary on 1 July 2022
16 May 2022 CS01 Confirmation statement made on 20 March 2022 with updates
29 Oct 2021 MR01 Registration of charge 132818000001, created on 26 October 2021
01 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 4,680,100
10 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 3,680,100
24 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 2,680,100
21 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-21
  • GBP 100