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PORTAKABIN HOLDCO LIMITED

Company number 15610153

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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)
15 Aug 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 - 4 pages (4 pages)
15 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)
15 Aug 2024	MR01	Registration of charge 156101530001, created on 9 August 2024	View PDF Registration of charge 156101530001, created on 9 August 2024 - link opens in a new window - 23 pages (23 pages)
13 Jun 2024	PSC02	Notification of Pacific Bidco Limited as a person with significant control on 11 June 2024	View PDF Notification of Pacific Bidco Limited as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 13 June 2024	View PDF Withdrawal of a person with significant control statement on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidated shares 22/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Consolidated shares 22/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 May 2024	SH02	Consolidation of shares on 22 May 2024	View PDF Consolidation of shares on 22 May 2024 - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 926,501,408	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 926,501,408 - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 5,480	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 5,480 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-02 GBP 5	View PDF Incorporation Statement of capital on 2024-04-02 GBP 5 - link opens in a new window - 44 pages (44 pages)

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