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PORTMAN BROKERAGE LIMITED

Company number 14071662

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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)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2023	PSC05	Change of details for Portman Finance Group Ltd as a person with significant control on 13 November 2023	View PDF Change of details for Portman Finance Group Ltd as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Benjamin Stuart Graham Laidler on 13 November 2023	View PDF Director's details changed for Mr Benjamin Stuart Graham Laidler on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Alex Denis Winch Read on 13 November 2023	View PDF Director's details changed for Mr Alex Denis Winch Read on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AD01	Registered office address changed from 1 Pavilion Court, 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL United Kingdom to Portman House 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE on 14 November 2023	View PDF Registered office address changed from 1 Pavilion Court, 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL United Kingdom to Portman House 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CH01	Director's details changed for Mr Simon Daniel John Pratt on 13 November 2023	View PDF Director's details changed for Mr Simon Daniel John Pratt on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA01	Current accounting period extended from 30 April 2023 to 30 September 2023	View PDF Current accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	MR01	Registration of charge 140716620001, created on 22 May 2023	View PDF Registration of charge 140716620001, created on 22 May 2023 - link opens in a new window - 4 pages (4 pages)
12 May 2023	AD01	Registered office address changed from 1 Pavilion Court, 600 Pavilion Drive Nortampton Business Park Northampton Northamptonshire NN4 7SL United Kingdom to 1 Pavilion Court, 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL on 12 May 2023	View PDF Registered office address changed from 1 Pavilion Court, 600 Pavilion Drive Nortampton Business Park Northampton Northamptonshire NN4 7SL United Kingdom to 1 Pavilion Court, 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL on 12 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	CH01	Director's details changed for Mr Alex Denis Winch Read on 8 December 2022	View PDF Director's details changed for Mr Alex Denis Winch Read on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CERTNM	Company name changed portman operations LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09	View PDF Company name changed portman operations LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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