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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)
10 Apr 2024 TM01 Termination of appointment of Sarah Bibi Vawda as a director on 2 April 2024
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 927,204.04
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 927,195.96
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 926,511.62
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 926,511.62
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 926,511.62
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 926,511.62
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 926,511.62
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 926,511.62
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 926,511.62
17 Jul 2023 AP01 Appointment of Ms Sarah Bibi Vawda as a director on 26 June 2023
06 Jun 2023 AA Group of companies' accounts made up to 30 November 2022
22 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called not less than 14 days notice 18/04/2023
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2023 TM01 Termination of appointment of Jasi Hari Halai as a director on 31 January 2023
25 Jan 2023 AP01 Appointment of Mr Amitabh Sharma as a director on 1 January 2023
26 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
29 Apr 2022 AA Group of companies' accounts made up to 30 November 2021
22 Apr 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
27 May 2021 MR04 Satisfaction of charge 016619350009 in full
20 May 2021 MR01 Registration of charge 016619350013, created on 18 May 2021
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 MR01 Registration of charge 016619350010, created on 7 May 2021