PORTA ROMANA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PORTA ROMANA LIMITED

Company number 03950316

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	MR04	Satisfaction of charge 039503160001 in full	View PDF Satisfaction of charge 039503160001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
15 Dec 2022	PSC07	Cessation of Sarah Caroline Hills as a person with significant control on 1 February 2021	View PDF Cessation of Sarah Caroline Hills as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC07	Cessation of Andrew Hills as a person with significant control on 1 February 2021	View PDF Cessation of Andrew Hills as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC01	Notification of Porta Romana Trust Company Ltd as a person with significant control on 1 February 2021	View PDF Notification of Porta Romana Trust Company Ltd as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mrs Sarah Caroline Hills on 14 September 2022	View PDF Director's details changed for Mrs Sarah Caroline Hills on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Andrew Nicholas Wakefield Hills on 14 September 2022	View PDF Director's details changed for Mr Andrew Nicholas Wakefield Hills on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mrs Alison Katherine Milam on 14 September 2022	View PDF Director's details changed for Mrs Alison Katherine Milam on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
31 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH06	Cancellation of shares. Statement of capital on 21 December 2021 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 21 December 2021 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
25 Aug 2021	TM01	Termination of appointment of Christopher Paul Box as a director on 20 August 2021	View PDF Termination of appointment of Christopher Paul Box as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category