PORT BRAE ASSOCIATES LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-06-21 with updates |
| 21/06/2421 June 2024 | Notification of a person with significant control statement |
| 19/02/2419 February 2024 | Current accounting period extended from 2024-08-31 to 2024-11-30 |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 04/01/244 January 2024 | Cessation of Rory Joseph Graham as a person with significant control on 2024-01-04 |
| 04/01/244 January 2024 | Appointment of Mr Mark Edward Mcgonigle as a director on 2024-01-04 |
| 04/01/244 January 2024 | Appointment of Mr Michael Patrick Mcgovern as a director on 2024-01-04 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-09-04 |
| 08/09/238 September 2023 | Memorandum and Articles of Association |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Sub-division of shares on 2023-09-04 |
| 08/09/238 September 2023 | Change of share class name or designation |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Particulars of variation of rights attached to shares |
| 04/09/234 September 2023 | Appointment of Mr Michael Edward Cornish as a director on 2023-09-04 |
| 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 |
| 03/08/233 August 2023 | Incorporation |
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