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PORTSIDE PLACE DEVELOPMENTS LIMITED

Company number 15342025

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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)
13 Jan 2025	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director participation / conflict of interests 30/07/2024 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 RES13 ‐ Director participation / conflict of interests 30/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	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)
01 Aug 2024	CERTNM	Company name changed DCD2 LIMITED\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31	View PDF Company name changed DCD2 LIMITED\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AP01	Appointment of Mrs Emma Kate Greenaway as a director on 30 July 2024	View PDF Appointment of Mrs Emma Kate Greenaway as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr. Mitchell Walsh as a director on 30 July 2024	View PDF Appointment of Mr. Mitchell Walsh as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr. Andrew Riley as a director on 30 July 2024	View PDF Appointment of Mr. Andrew Riley as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	PSC02	Notification of Integritas Property Group (Ipg) Number 10 Ltd as a person with significant control on 30 July 2024	View PDF Notification of Integritas Property Group (Ipg) Number 10 Ltd as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC02	Notification of District and County Developments Limited as a person with significant control on 30 July 2024	View PDF Notification of District and County Developments Limited as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC07	Cessation of District and County Investments Limited as a person with significant control on 30 July 2024	View PDF Cessation of District and County Investments Limited as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Nicola Kate Mclachlan as a director on 30 July 2024	View PDF Termination of appointment of Nicola Kate Mclachlan as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR01	Registration of charge 153420250001, created on 26 February 2024	View PDF Registration of charge 153420250001, created on 26 February 2024 - link opens in a new window - 28 pages (28 pages)
11 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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