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PORTUGAL HOLDINGS LTD

Company number 15384764

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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)
06 Feb 2025	AP01	Appointment of Mr Lee Elliott Pittal as a director on 26 November 2024	View PDF Appointment of Mr Lee Elliott Pittal as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 8 pages (8 pages)
24 May 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)
24 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 May 2024	AP01	Appointment of Mr Alan John Morton as a director on 3 May 2024	View PDF Appointment of Mr Alan John Morton as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
11 May 2024	AP01	Appointment of Mr Edward Anthony Merrett Hands as a director on 3 May 2024	View PDF Appointment of Mr Edward Anthony Merrett Hands as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
11 May 2024	AP01	Appointment of Mr Geoffrey Dennis Hartnell as a director on 3 May 2024	View PDF Appointment of Mr Geoffrey Dennis Hartnell as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Joakim Strandberg as a director on 5 April 2024	View PDF Appointment of Mr Joakim Strandberg as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Geoffrey Dennis Hartnell as a person with significant control on 5 April 2024	View PDF Cessation of Geoffrey Dennis Hartnell as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC07	Cessation of Robert Andrew Stein as a person with significant control on 5 April 2024	View PDF Cessation of Robert Andrew Stein as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC01	Notification of Geoffrey Hartnell as a person with significant control on 5 April 2024	View PDF Notification of Geoffrey Hartnell as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr Robert Andrew Stein as a person with significant control on 5 April 2024	View PDF Change of details for Mr Robert Andrew Stein as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 1,564.44	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 1,564.44 - link opens in a new window - 7 pages (7 pages)
03 Jan 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-03 GBP .01	View PDF Incorporation Statement of capital on 2024-01-03 GBP .01 - link opens in a new window - 45 pages (45 pages)

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PORTUGAL HOLDINGS LTD

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