CABOT PORTFOLIO NOMINEES LIMITED

Company number 03636010

Date	Type	Description	View / Download
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
02 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
02 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(279 pages)
02 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
02 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	(25 pages)
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
25 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
25 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(267 pages)
25 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
25 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(239 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(222 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
12 Feb 2020	PSC05	Change of details for Rowan Dartington & Co Limited as a person with significant control on 9 December 2019	(5 pages)
09 Dec 2019	AD01	Registered office address changed from , Colston Tower Colston Street, Bristol, England and Wales, BS1 4rd, United Kingdom to Temple Point Redcliffe Way Bristol BS1 6NL on 9 December 2019	(1 page)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)