Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AM10 |
Administrator's progress report
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26 May 2024 |
AM06 |
Notice of deemed approval of proposals
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10 May 2024 |
AM03 |
Statement of administrator's proposal
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13 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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14 Mar 2024 |
AD01 |
Registered office address changed from Amp House Dingwall Road Croydon Surrey London CR0 2LX United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 14 March 2024
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14 Mar 2024 |
AM01 |
Appointment of an administrator
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20 Feb 2024 |
MR01 |
Registration of charge 146583280001, created on 13 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Miss Fahmeeda Ahmed Khan as a director on 3 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 18 Progress Way Croydon CR0 4XD England to Amp House Dingwall Road Croydon Surrey London CR0 2LX on 15 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Fahmeeda Ahmed Khan as a director on 13 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Iqbal Sacranie as a director on 13 February 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Mitesh Soni as a director on 12 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Francesca Ann Yardley as a director on 1 January 2024
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28 Nov 2023 |
AP01 |
Appointment of Miss Fahmeeda Ahmed Khan as a director on 1 May 2023
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2023
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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26 Sep 2023 |
CERTNM |
Company name changed portillion SPV1 LIMITED\certificate issued on 26/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-01
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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08 May 2023 |
AP01 |
Appointment of Miss Francesca Yardley as a director on 1 April 2023
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08 May 2023 |
AP01 |
Appointment of Mr Mitesh Soni as a director on 1 April 2023
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08 May 2023 |
AP01 |
Appointment of Sir Iqbal Sacranie as a director on 1 April 2023
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