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PORTAFINA INVESTMENT MANAGEMENT LTD

Company number 10290349

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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)
28 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 80,004
24 Jun 2022 SH19 Statement of capital on 24 June 2022
  • GBP 80,001
24 Jun 2022 SH20 Statement by Directors
24 Jun 2022 CAP-SS Solvency Statement dated 10/06/22
24 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reconstruction agreements 10/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
30 May 2022 TM01 Termination of appointment of Timothy David Moore as a director on 25 May 2022
05 May 2022 PSC02 Notification of Portafina Group Limited as a person with significant control on 13 April 2022
05 May 2022 PSC09 Withdrawal of a person with significant control statement on 5 May 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 80,004
13 Apr 2022 SH19 Statement of capital on 13 April 2022
  • GBP 3
13 Apr 2022 SH20 Statement by Directors
13 Apr 2022 CAP-SS Solvency Statement dated 13/04/22
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve reconstruction agreements 13/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2022 SH19 Statement of capital on 12 April 2022
  • GBP 80,004
12 Apr 2022 SH20 Statement by Directors
12 Apr 2022 CAP-SS Solvency Statement dated 12/04/22
12 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2021 AA Accounts for a small company made up to 31 March 2021
21 Dec 2021 TM01 Termination of appointment of Andrew Richard Moore as a director on 20 December 2021
26 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
19 May 2021 AA Accounts for a small company made up to 31 March 2020
26 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Nov 2019 AP01 Appointment of Mr Kevin Keane as a director on 12 August 2019