BL PORTMAN SQUARE LIMITED

Company number 12974873

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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)
06 Jul 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 March 2021
06 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
08 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2021 MR01 Registration of charge 129748730001, created on 25 March 2021
23 Mar 2021 TM01 Termination of appointment of Sven Rudolph as a director on 20 March 2021
24 Feb 2021 AP01 Appointment of Sven Rudolph as a director on 12 February 2021
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 AP01 Appointment of Ms Kari Ellen Pitkin as a director on 13 January 2021
13 Jan 2021 AP01 Appointment of Mr Arthur Au as a director on 13 January 2021
13 Jan 2021 AP01 Appointment of Mr David Ian Lockyer as a director on 13 January 2021
13 Jan 2021 AP01 Appointment of Mr Hursh Shah as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Charles John Middleton as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Sian Kilkenny as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Paul Stuart Macey as a director on 13 January 2021
06 Nov 2020 PSC02 Notification of Bl West End Offices 3 Limited as a person with significant control on 4 November 2020
06 Nov 2020 PSC07 Cessation of Bl West End Offices 2 Limited as a person with significant control on 4 November 2020
29 Oct 2020 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
26 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-26
  • GBP 100