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PORANO LTD

Company number 13409145

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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)
01 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2024	CH01	Director's details changed for Ms Sarah Amy Mcnally on 1 March 2024	View PDF Director's details changed for Ms Sarah Amy Mcnally on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AD01	Registered office address changed from Hesketh Mount 92-96 Lord Street Southport PR8 1JR England to Hesketh Mount 92-96 Lord Street Southport PR8 1JR on 9 June 2022	View PDF Registered office address changed from Hesketh Mount 92-96 Lord Street Southport PR8 1JR England to Hesketh Mount 92-96 Lord Street Southport PR8 1JR on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hesketh Mount 92-96 Lord Street Southport PR8 1JR on 9 June 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hesketh Mount 92-96 Lord Street Southport PR8 1JR on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 9 June 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CH01	Director's details changed for Ms Sarah Amy Mcnally on 9 June 2022	View PDF Director's details changed for Ms Sarah Amy Mcnally on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Ms Sarah Amy Mcnally on 9 June 2022	View PDF Director's details changed for Ms Sarah Amy Mcnally on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Ms Sarah Amy Mcnally on 9 June 2022	View PDF Director's details changed for Ms Sarah Amy Mcnally on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Ms Sarah Amy Mcnally on 9 June 2022	View PDF Director's details changed for Ms Sarah Amy Mcnally on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Ms Sarah Amy Mcnally as a director on 13 December 2021	View PDF Appointment of Ms Sarah Amy Mcnally as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Sarah Amy Mcnally as a director on 13 December 2021	View PDF Termination of appointment of Sarah Amy Mcnally as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AP01	Appointment of Ms Sarah Amy Mcnally as a director on 1 December 2021	View PDF Appointment of Ms Sarah Amy Mcnally as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC01	Notification of Sarah Amy Mcnally as a person with significant control on 1 December 2021	View PDF Notification of Sarah Amy Mcnally as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Adrian John Bennett as a director on 1 December 2021	View PDF Termination of appointment of Adrian John Bennett as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP01	Appointment of Mr Adrian John Bennett as a director on 29 November 2021	View PDF Appointment of Mr Adrian John Bennett as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC07	Cessation of Dawid Damian Porzadny as a person with significant control on 29 November 2021	View PDF Cessation of Dawid Damian Porzadny as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Dawid Damian Porzadny as a director on 29 November 2021	View PDF Termination of appointment of Dawid Damian Porzadny as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PORANO LTD

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