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PORTLAND FUEL HOLDINGS LIMITED

Company number 15354367

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 50,100.0000	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 50,100.0000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 50,100.0000	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 50,100.0000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed subsidaries, agreement, consideration shares 02/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed subsidaries, agreement, consideration shares 02/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Sep 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)
05 Sep 2024	AP01	Appointment of Mr Joe Stephen Tuohy as a director on 2 September 2024	View PDF Appointment of Mr Joe Stephen Tuohy as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr Neil Scott Donald as a director on 2 September 2024	View PDF Appointment of Mr Neil Scott Donald as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr Nicholas James Kenally Smith as a director on 2 September 2024	View PDF Appointment of Mr Nicholas James Kenally Smith as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC04	Change of details for Mr James Nicholas Lloyd Spencer as a person with significant control on 2 September 2024	View PDF Change of details for Mr James Nicholas Lloyd Spencer as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	MR01	Registration of charge 153543670001, created on 2 April 2024	View PDF Registration of charge 153543670001, created on 2 April 2024 - link opens in a new window - 23 pages (23 pages)
10 Jan 2024	AP03	Appointment of Mrs Juliette Michelle Spencer as a secretary on 10 January 2024	View PDF Appointment of Mrs Juliette Michelle Spencer as a secretary on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA01	Current accounting period shortened from 31 December 2024 to 31 August 2024	View PDF Current accounting period shortened from 31 December 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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