HARBOUR ROCK CAPITAL LIMITED

Company number 10290349

Date	Type	Description	View / Download
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 322,204	(3 pages)
15 Nov 2023	AA	Full accounts made up to 31 March 2023	(30 pages)
11 Oct 2023	AP01	Appointment of Mr Keith Arthur Carby as a director on 11 October 2023	(2 pages)
03 Oct 2023	AP01	Appointment of Mr Jonathan Richard Gerald Purle as a director on 1 October 2023	(2 pages)
11 Aug 2023	PSC05	Change of details for Portafina Group Limited as a person with significant control on 7 July 2023	(2 pages)
04 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
07 Jul 2023	CERTNM	Company name changed portafina investment management LTD\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30	(3 pages)
20 Apr 2023	TM01	Termination of appointment of Jamie Brett Smith-Thompson as a director on 19 April 2023	(1 page)
15 Apr 2023	AP01	Appointment of Mr Chris John Wood as a director on 14 April 2023	(2 pages)
07 Apr 2023	AA	Full accounts made up to 31 March 2022	(24 pages) Download iXBRL
25 Nov 2022	AP01	Appointment of Mr Paul Anthony Dunne as a director on 24 November 2022	(2 pages)
28 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	(5 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 80,004	(3 pages)
24 Jun 2022	SH19	Statement of capital on 24 June 2022 GBP 80,001	(5 pages)
24 Jun 2022	SH20	Statement by Directors	(1 page)
24 Jun 2022	CAP-SS	Solvency Statement dated 10/06/22	(1 page)
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	(4 pages)
30 May 2022	TM01	Termination of appointment of Timothy David Moore as a director on 25 May 2022	(1 page)
05 May 2022	PSC02	Notification of Portafina Group Limited as a person with significant control on 13 April 2022	(2 pages)
05 May 2022	PSC09	Withdrawal of a person with significant control statement on 5 May 2022	(2 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 80,004	(3 pages)
13 Apr 2022	SH19	Statement of capital on 13 April 2022 GBP 3	(5 pages)
13 Apr 2022	SH20	Statement by Directors	(1 page)
13 Apr 2022	CAP-SS	Solvency Statement dated 13/04/22	(1 page)
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	(4 pages)