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PROJECT PORTOFINO MIDCO 1 LIMITED

Company number 14752021

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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)
04 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 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)
04 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of the terms and transactions of the document/ directors empowered, authorised and directored to complete obligations set out in the document/ parent appointed to act as an agent of the company 12/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of the terms and transactions of the document/ directors empowered, authorised and directored to complete obligations set out in the document/ parent appointed to act as an agent of the company 12/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Jun 2023	MR01	Registration of charge 147520210001, created on 22 June 2023	View PDF Registration of charge 147520210001, created on 22 June 2023 - link opens in a new window - 7 pages (7 pages)
17 Apr 2023	AD01	Registered office address changed from Spectrum House 2B 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 2B 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 - 50 pages (50 pages)

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