PORVAIR PLC

Company number 01661935

Date	Type	Description	View / Download
02 Jun 2017	MR01	Registration of charge 016619350009, created on 24 May 2017	(106 pages)
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	(1 page)
25 Apr 2017	AA	Group of companies' accounts made up to 30 November 2016	(112 pages)
13 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(4 pages)
13 Apr 2017	TM01	Termination of appointment of Krishnamurthy Rajagopal as a director on 10 November 2016	(1 page)
13 Apr 2017	AP01	Appointment of Ms Sarah Jean Martin as a director on 1 October 2016	(2 pages)
07 Apr 2017	AUD	Auditor's resignation	(1 page)
13 May 2016	AA	Group of companies' accounts made up to 30 November 2015	(108 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 902,635.04	(3 pages)
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	(5 pages)
07 Dec 2015	CC04	Statement of company's objects	(2 pages)
05 May 2015	AA	Group of companies' accounts made up to 30 November 2014	(104 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 896,241.88	(3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 896,086.62	(3 pages)
23 Apr 2015	AR01	Annual return made up to 7 April 2015 no member list Statement of capital on 2015-04-23 GBP 896,086.62	(5 pages)
23 Apr 2015	CH01	Director's details changed for Mr. Christopher Patric Tyler on 6 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Charles Lewis Matthews on 6 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Benjamin Denys William Stocks on 6 April 2015	(2 pages)
23 Apr 2015	CH03	Secretary's details changed for Mr. Christopher Patric Tyler on 6 April 2015	(1 page)
02 Jun 2014	AA	Group of companies' accounts made up to 30 November 2013	(96 pages)
13 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 April 2014	(20 pages)
29 Apr 2014	AR01	Annual return made up to 7 April 2014 no member list ANNOTATION A second filed AR01 was registered on 13/05/2014	(9 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 867,021.44	(3 pages)
28 Apr 2014	TM01	Termination of appointment of Andrew Walker as a director	(1 page)
28 Apr 2014	AP01	Appointment of Dr Krishnamurthy Rajagopal as a director	(2 pages)