PORVAIR PLC

Company number 01661935

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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)
16 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
16 Jan 2020 AP01 Appointment of Ms Jasi Hari Halai as a director on 18 June 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 May 2019 AA Group of companies' accounts made up to 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
27 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 17/04/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2018 AA Group of companies' accounts made up to 30 November 2017
18 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
18 Apr 2018 TM01 Termination of appointment of Charles Lewis Matthews as a director on 17 April 2018
22 Feb 2018 AP01 Appointment of Mr John Edward Nicholas as a director on 1 October 2017
13 Jul 2017 MR04 Satisfaction of charge 6 in full
13 Jul 2017 MR04 Satisfaction of charge 5 in full
13 Jul 2017 MR04 Satisfaction of charge 8 in full
13 Jul 2017 MR04 Satisfaction of charge 7 in full
13 Jul 2017 MR04 Satisfaction of charge 4 in full
02 Jun 2017 MR01 Registration of charge 016619350009, created on 24 May 2017
02 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than annual general meeting 11/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2017 AA Group of companies' accounts made up to 30 November 2016
13 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Krishnamurthy Rajagopal as a director on 10 November 2016
13 Apr 2017 AP01 Appointment of Ms Sarah Jean Martin as a director on 1 October 2016
07 Apr 2017 AUD Auditor's resignation
13 May 2016 AA Group of companies' accounts made up to 30 November 2015
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 902,635.04
21 Apr 2016 AR01 Annual return made up to 7 April 2016 no member list
Statement of capital on 2016-04-21
  • GBP 902,635.04