PD PORTS GROUP LIMITED

Company number 02033149

Date	Type	Description	View / Download
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 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)
06 Sep 2023	CH01	Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023	(2 pages)
12 Jan 2023	AP03	Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 31 December 2022	(2 pages)
12 Jan 2023	TM02	Termination of appointment of Dermot Michael Russell as a secretary on 31 December 2022	(1 page)
12 Jan 2023	TM01	Termination of appointment of Dermot Michael Russell as a director on 31 December 2022	(1 page)
12 Jan 2023	AP01	Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022	(2 pages)
13 Dec 2022	MR04	Satisfaction of charge 020331490008 in full	(1 page)
13 Dec 2022	MR01	Registration of charge 020331490009, created on 8 December 2022	(24 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
08 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(73 pages)
08 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Apr 2022	TM01	Termination of appointment of David John Robinson as a director on 18 March 2022	(1 page)
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 10 September 2021 GBP 341,231,446	(4 pages)
23 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
23 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(72 pages)
23 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)