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PORTLAND PRIVATE OFFICE HOLDINGS LIMITED

Company number 12924569

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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)
27 Jan 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)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	PSC04	Change of details for Thomas Maitland Budgett as a person with significant control on 26 August 2022	View PDF Change of details for Thomas Maitland Budgett as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH01	Director's details changed for Thomas Maitland Budgett on 26 August 2022	View PDF Director's details changed for Thomas Maitland Budgett on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 6,000	View PDF Statement of capital following an allotment of shares on 14 October 2020 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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