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PORTX LIMITED

Company number 13629002

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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)
04 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 108.1605
20 May 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 106.20524
02 Nov 2023 CS01 Confirmation statement made on 16 September 2023 with updates
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 105.33192
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 101.66666
13 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Dec 2022 SH02 Sub-division of shares on 28 November 2022
03 Nov 2022 CH01 Director's details changed for Enrico Grande on 31 October 2022
03 Nov 2022 PSC04 Change of details for Enrico Grande as a person with significant control on 31 October 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
26 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
17 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted