Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT PORTOFINO TOPCO LIMITED

Company number 14751745

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 11,345.7	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 11,345.7 - link opens in a new window - 7 pages (7 pages)
01 Dec 2023	AP01	Appointment of Mr Jason Mark Davis as a director on 1 December 2023	View PDF Appointment of Mr Jason Mark Davis as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Martin Hugo Hess as a director on 10 August 2023	View PDF Appointment of Mr Martin Hugo Hess as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	MR01	Registration of charge 147517450001, created on 22 June 2023	View PDF Registration of charge 147517450001, created on 22 June 2023 - link opens in a new window - 7 pages (7 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 10,945.7	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 10,945.7 - link opens in a new window - 7 pages (7 pages)
19 Jun 2023	PSC05	Change of details for Beech Tree Gp Iii Limited as a person with significant control on 6 April 2023	View PDF Change of details for Beech Tree Gp Iii Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 10,745.7	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 10,745.7 - link opens in a new window - 7 pages (7 pages)
17 Apr 2023	AD01	Registered office address changed from Spectrum House 26 Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to Unit 9 Carnival Park Carnival Close Basildon SS14 3WN on 17 April 2023	View PDF Registered office address changed from Spectrum House 26 Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to Unit 9 Carnival Park Carnival Close Basildon SS14 3WN on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Steven James Holloway as a director on 6 April 2023	View PDF Appointment of Mr Steven James Holloway as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Matthew David Westney as a director on 6 April 2023	View PDF Appointment of Mr Matthew David Westney as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Matthew David Clayden as a director on 6 April 2023	View PDF Appointment of Mr Matthew David Clayden as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr James Andrew Clayden as a director on 6 April 2023	View PDF Appointment of Mr James Andrew Clayden as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Luke Burns as a director on 6 April 2023	View PDF Appointment of Mr Luke Burns as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-23 GBP .01	View PDF Incorporation Statement of capital on 2023-03-23 GBP .01 - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?