PORT BRAE WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Confirmation statement made on 2025-07-17 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 2024-07-17 with updates |
04/01/244 January 2024 | Cessation of Valdres Holdings Limited as a person with significant control on 2024-01-04 |
04/01/244 January 2024 | Cessation of The Mcgonigle Group Ltd as a person with significant control on 2024-01-04 |
04/01/244 January 2024 | Sub-division of shares on 2023-12-19 |
04/01/244 January 2024 | Resolutions |
04/01/244 January 2024 | Notification of Port Brae Associates Ltd as a person with significant control on 2024-01-04 |
04/01/244 January 2024 | Memorandum and Articles of Association |
04/01/244 January 2024 | Resolutions |
04/01/244 January 2024 | Resolutions |
18/12/2318 December 2023 | Total exemption full accounts made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
02/08/232 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
10/05/2310 May 2023 | Unaudited abridged accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
04/02/224 February 2022 | Second filing of Confirmation Statement dated 2021-07-17 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
18/08/2118 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
26/07/2126 July 2021 | Cessation of Michael Patrick Mcgovern as a person with significant control on 2021-07-14 |
26/07/2126 July 2021 | Notification of The Mcgonigle Group Ltd as a person with significant control on 2021-07-14 |
26/07/2126 July 2021 | Notification of Valdres Holdings Limited as a person with significant control on 2021-07-14 |
26/07/2126 July 2021 | Cessation of Mark Edward Mcgonigle as a person with significant control on 2021-07-14 |
08/04/218 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK MCGOVERN |
07/01/207 January 2020 | Statement of capital following an allotment of shares on 2019-11-27 |
07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD MCGONIGLE |
07/01/207 January 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 405.00 |
07/01/207 January 2020 | CESSATION OF MICHAEL EDWARD CORNISH AS A PSC |
20/12/1920 December 2019 | ADOPT ARTICLES 27/11/2019 |
12/12/1912 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/12/1912 December 2019 | COMPANY NAME CHANGED PORT BRAE HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/12/19 |
05/09/195 September 2019 | COMPANY NAME CHANGED PORT BRAE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/09/19 |
18/07/1918 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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