PD PORTS MANAGEMENT LIMITED

Company number 05083373

Date	Type	Description	View / Download
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Dec 2022	MR04	Satisfaction of charge 050833730003 in full	(1 page)
13 Dec 2022	MR01	Registration of charge 050833730004, created on 8 December 2022	(42 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
31 Mar 2022	TM01	Termination of appointment of Fernando Martinez-Caro as a director on 18 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Gabriele Montesi as a director on 18 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Paul Lucas Sim as a director on 18 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of David John Robinson as a director on 18 March 2022	(1 page)
02 Feb 2022	AP01	Appointment of Mr Fernando Martinez-Caro as a director on 20 January 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Felipe Ortiz as a director on 20 January 2022	(1 page)
03 Nov 2021	CH01	Director's details changed for Mr Gabriele Montesi on 14 October 2021	(2 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 303,201,001.10	(4 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 117,912,060.1	(4 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
13 Oct 2020	CH01	Director's details changed for Mr Gabriele Montesi on 13 October 2020	(2 pages)
13 Oct 2020	CH01	Director's details changed for Mr Gabriele Montesi on 6 October 2020	(2 pages)
12 Oct 2020	CH01	Director's details changed for Mr Felipe Ortiz on 6 October 2020	(2 pages)
12 Oct 2020	CH01	Director's details changed for Mr David John Robinson on 6 October 2020	(2 pages)