PORTON BIOPHARMA LIMITED filing history - Find and update company information - GOV.UK

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PORTON BIOPHARMA LIMITED

Company number 09331560

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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 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AP01	Appointment of Mr Patrick Mark Herbert Mills as a director on 7 October 2015	View PDF Appointment of Mr Patrick Mark Herbert Mills as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP03	Appointment of Mr Nigel Richard Mowbray Mackie as a secretary on 18 August 2015	View PDF Appointment of Mr Nigel Richard Mowbray Mackie as a secretary on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-company business 31/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-company business 31/03/2015 - link opens in a new window - 34 pages (34 pages)
14 Apr 2015	AP01	Appointment of Martin Hindle as a director on 31 March 2015	View PDF Appointment of Martin Hindle as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AP01	Appointment of Roger James Hinton as a director on 12 March 2015	View PDF Appointment of Roger James Hinton as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AD01	Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom to Manor Farm Road Porton Salisbury Wiltshire SP4 0JG on 27 March 2015	View PDF Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom to Manor Farm Road Porton Salisbury Wiltshire SP4 0JG on 27 March 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Donald Richard Gleave as a director on 27 November 2014	View PDF Appointment of Donald Richard Gleave as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 1	View PDF Incorporation Statement of capital on 2014-11-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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