H2 PORTES TOPCO LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with updates

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03/01/253 January 2025 Group of companies' accounts made up to 2024-03-31

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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15/01/2415 January 2024 Registration of charge 109009180002, created on 2024-01-09

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09/01/249 January 2024 Group of companies' accounts made up to 2023-03-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-03 with updates

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04/01/234 January 2023 Group of companies' accounts made up to 2022-03-31

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24/12/2124 December 2021 Group of companies' accounts made up to 2021-03-31

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10/11/2110 November 2021 Cancellation of shares. Statement of capital on 2021-10-19

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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28/10/2128 October 2021 Purchase of own shares.

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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02/03/202 March 2020 03/02/20 STATEMENT OF CAPITAL GBP 14231040.26

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CORLETT

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24/02/2024 February 2020 PURCHASE AGREEMENT/PAYMENT OUR OF CAPITAL PURSUANT TO AGREEMENT 03/02/2020

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24/02/2024 February 2020 RETURN OF PURCHASE OF OWN SHARES

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17/01/2017 January 2020 30/10/19 STATEMENT OF CAPITAL GBP 14231092.76

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17/01/2017 January 2020 DIRECTOR APPOINTED MR JAMES ANDREW HARRIS

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06/01/206 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CAULFIELD

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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20/12/1820 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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25/06/1825 June 2018 30/05/18 STATEMENT OF CAPITAL GBP 14231042.760

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18/06/1818 June 2018 DIRECTOR APPOINTED NICHOLAS DAVID CORLETT

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05/06/185 June 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 100 WIGMORE STREET LONDON W1U 3RN UNITED KINGDOM

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13/09/1713 September 2017 ADOPT ARTICLES 23/08/2017

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07/09/177 September 2017 23/08/17 STATEMENT OF CAPITAL GBP 14230974.01

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06/09/176 September 2017 DIRECTOR APPOINTED DAVID MARTIN CAULFIELD

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04/09/174 September 2017 DIRECTOR APPOINTED BRIAN MARTIN MCCRACKEN

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04/09/174 September 2017 DIRECTOR APPOINTED KIERAN GERARD MCCRACKEN

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109009180001

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04/08/174 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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