PORT BRAE ASSOCIATES LTD

Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-06-21 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-06-21 with updates

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21/06/2421 June 2024 Notification of a person with significant control statement

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19/02/2419 February 2024 Current accounting period extended from 2024-08-31 to 2024-11-30

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15/01/2415 January 2024 Memorandum and Articles of Association

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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04/01/244 January 2024 Cessation of Rory Joseph Graham as a person with significant control on 2024-01-04

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04/01/244 January 2024 Appointment of Mr Mark Edward Mcgonigle as a director on 2024-01-04

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04/01/244 January 2024 Appointment of Mr Michael Patrick Mcgovern as a director on 2024-01-04

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2024-01-04

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11/09/2311 September 2023 Statement of capital following an allotment of shares on 2023-09-04

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08/09/238 September 2023 Memorandum and Articles of Association

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Sub-division of shares on 2023-09-04

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08/09/238 September 2023 Change of share class name or designation

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Particulars of variation of rights attached to shares

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04/09/234 September 2023 Appointment of Mr Michael Edward Cornish as a director on 2023-09-04

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04/09/234 September 2023 Registered office address changed from Ground Floor, Lion House Willowburn Trading Estate Alnwick Northumberland NE66 2PF England to 42 Bridge Street Berwick-upon-Tweed TD15 1AQ on 2023-09-04

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03/08/233 August 2023 Incorporation

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