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PORTICO FINANCE LIMITED

Company number 13397969

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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)
10 Jan 2023 AA Unaudited abridged accounts made up to 31 December 2021
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
20 Oct 2022 MR01 Registration of charge 133979690005, created on 11 October 2022
11 Oct 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
04 Oct 2022 MR01 Registration of charge 133979690004, created on 16 September 2022
16 May 2022 MR01 Registration of charge 133979690003, created on 13 May 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
08 Feb 2022 AD01 Registered office address changed from 9 Cable Court Pittman Way Fulwood Preston PR2 9YW England to 4 Cable Court Pittman Way Fulwood Preston PR2 9YW on 8 February 2022
01 Feb 2022 AD01 Registered office address changed from C/O Stonebridge Accountants 19a Chorley Old Road Bolton BL1 3AD United Kingdom to 9 Cable Court Pittman Way Fulwood Preston PR2 9YW on 1 February 2022
25 Jan 2022 MR01 Registration of charge 133979690001, created on 24 January 2022
25 Jan 2022 MR01 Registration of charge 133979690002, created on 24 January 2022
09 Sep 2021 CH01 Director's details changed for Mr Shoaib Bux on 8 September 2021
08 Sep 2021 AP01 Appointment of Mr Shoaib Bux as a director on 8 September 2021
13 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-12
12 Jul 2021 TM01 Termination of appointment of Afzal Essa as a director on 12 July 2021
12 Jul 2021 AP01 Appointment of Mr Yasin Patel as a director on 12 July 2021
12 Jul 2021 PSC07 Cessation of Afzal Essa as a person with significant control on 12 July 2021
12 Jul 2021 PSC01 Notification of Yasin Patel as a person with significant control on 12 July 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
14 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-14
  • GBP 100