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NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)

Company number 01266053

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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)
12 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 May 2025	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)
11 May 2025	AP01	Appointment of Ms Penelope Jane Prescott as a director on 30 April 2025	View PDF Appointment of Ms Penelope Jane Prescott as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025	AP01	Appointment of Mr David Terence Gant as a director on 30 April 2025	View PDF Appointment of Mr David Terence Gant as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025	AP01	Appointment of Mr Graeme Brian Quar as a director on 30 April 2025	View PDF Appointment of Mr Graeme Brian Quar as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025	PSC02	Notification of The Kings Theatre Trust Limited as a person with significant control on 30 April 2025	View PDF Notification of The Kings Theatre Trust Limited as a person with significant control on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025	PSC09	Withdrawal of a person with significant control statement on 8 May 2025	View PDF Withdrawal of a person with significant control statement on 8 May 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025	AP01	Appointment of Mr Damon Trevor Repton as a director on 30 April 2025	View PDF Appointment of Mr Damon Trevor Repton as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025	TM01	Termination of appointment of James Richard Tickell as a director on 30 April 2025	View PDF Termination of appointment of James Richard Tickell as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
06 May 2025	TM01	Termination of appointment of Robert Gerald Van Cortlandt Vernon-Jackson as a director on 30 April 2025	View PDF Termination of appointment of Robert Gerald Van Cortlandt Vernon-Jackson as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
06 May 2025	TM01	Termination of appointment of Benjamin Roberts as a director on 30 April 2025	View PDF Termination of appointment of Benjamin Roberts as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
06 May 2025	TM01	Termination of appointment of Catherine Jane Pearce as a director on 30 April 2025	View PDF Termination of appointment of Catherine Jane Pearce as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
06 May 2025	TM01	Termination of appointment of Janet Elizabeth Rawson as a director on 30 April 2025	View PDF Termination of appointment of Janet Elizabeth Rawson as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
06 May 2025	TM01	Termination of appointment of Angela Jane Parks as a director on 30 April 2025	View PDF Termination of appointment of Angela Jane Parks as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
06 May 2025	TM01	Termination of appointment of David John Parfitt as a director on 30 April 2025	View PDF Termination of appointment of David John Parfitt as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
06 May 2025	TM01	Termination of appointment of Sally Garner-Gibbons as a director on 30 April 2025	View PDF Termination of appointment of Sally Garner-Gibbons as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
06 May 2025	TM01	Termination of appointment of Helena Berry as a director on 29 April 2025	View PDF Termination of appointment of Helena Berry as a director on 29 April 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	TM01	Termination of appointment of Christopher David Gambs as a director on 15 February 2025	View PDF Termination of appointment of Christopher David Gambs as a director on 15 February 2025 - link opens in a new window - 1 page (1 page)
21 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 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 - 25 pages (25 pages)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
16 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Ian Heggie Pratt as a director on 22 July 2024	View PDF Appointment of Mr Ian Heggie Pratt as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Cllr Robert Gerald Van Cortlandt Vernon-Jackson as a director on 27 June 2024	View PDF Appointment of Cllr Robert Gerald Van Cortlandt Vernon-Jackson as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)

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NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)

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