PORTOBELLO STARBOARD LIMITED

Company number 13637181

Date	Type	Description	View / Download
05 Nov 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	(3 pages)
08 Jul 2024	AP01	Appointment of Ms Mayuri Kantilal Vachhani as a director on 2 July 2024	(2 pages)
08 Jul 2024	TM01	Termination of appointment of Sharon Elizabeth Hayward as a director on 2 July 2024	(1 page)
01 Feb 2024	AA	Full accounts made up to 30 September 2023	(41 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	(4 pages)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	(40 pages)
12 Apr 2023	PSC01	Notification of Ahmed Hamdani as a person with significant control on 23 March 2023	(2 pages)
12 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 12 April 2023	(2 pages)
10 Nov 2022	CS01	Confirmation statement made on 21 September 2022 with updates	(5 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 16,731,277	(3 pages)
03 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2022	MR01	Registration of charge 136371810002, created on 12 April 2022	(23 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Mar 2022	MR01	Registration of charge 136371810001, created on 29 March 2022	(34 pages)
10 Feb 2022	AD01	Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to 30 Gay Streeet Bath Somerset BA1 2PA on 10 February 2022	(1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	(37 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Jan 2022	SH08	Change of share class name or designation	(2 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 8,719,964	(3 pages)
29 Dec 2021	AP01	Appointment of Mr Stratis Nicolas Limnios as a director on 22 December 2021	(2 pages)
29 Dec 2021	AP01	Appointment of Mr Mark Nicholas Crowther as a director on 22 December 2021	(2 pages)
29 Dec 2021	AP01	Appointment of Mr Richard Peter Stringer as a director on 22 December 2021	(2 pages)
29 Dec 2021	AP01	Appointment of Ms Sharon Elizabeth Hayward as a director on 22 December 2021	(2 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 8,709,964	(3 pages)
22 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-22 GBP 1	(15 pages)