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47 PORTLAND MANAGEMENT LIMITED

Company number 11821630

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2022	TM01	Termination of appointment of Eleftherios Giannakoudakis as a director on 27 April 2022	View PDF Termination of appointment of Eleftherios Giannakoudakis as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Ms Emma Jean Draper as a director on 27 April 2022	View PDF Appointment of Ms Emma Jean Draper as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	PSC07	Cessation of Catherine Joy Parsons as a person with significant control on 2 March 2021	View PDF Cessation of Catherine Joy Parsons as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2021	TM01	Termination of appointment of Catherine Joy Parsons as a director on 2 March 2021	View PDF Termination of appointment of Catherine Joy Parsons as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AP01	Appointment of Mr Eleftherios Giannakoudakis as a director on 12 February 2021	View PDF Appointment of Mr Eleftherios Giannakoudakis as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Luigi Amodio as a director on 2 February 2021	View PDF Appointment of Mr Luigi Amodio as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mrs Antonietta Ciappa as a director on 2 February 2021	View PDF Appointment of Mrs Antonietta Ciappa as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2020	AP01	Appointment of Mr Philip Dennis Andrew Bath as a director on 27 November 2020	View PDF Appointment of Mr Philip Dennis Andrew Bath as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr Russell George Teskey as a director on 6 November 2020	View PDF Appointment of Mr Russell George Teskey as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Ms Clare Jennifer Edwards as a director on 6 November 2020	View PDF Appointment of Ms Clare Jennifer Edwards as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-12 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-12 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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47 PORTLAND MANAGEMENT LIMITED

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