- Company Overview for BL PORTMAN SQUARE LIMITED (12974873)
- Filing history for BL PORTMAN SQUARE LIMITED (12974873)
- People for BL PORTMAN SQUARE LIMITED (12974873)
- Charges for BL PORTMAN SQUARE LIMITED (12974873)
- More for BL PORTMAN SQUARE LIMITED (12974873)
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) |
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13 Nov 2023 | AP01 | Appointment of Nicola Dembitz as a director on 31 October 2023 | |
26 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
18 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
22 Sep 2023 | TM01 | Termination of appointment of Kari Ellen Pitkin as a director on 7 September 2023 | |
19 May 2023 | AP01 | Appointment of Mr Sven Rudolph as a director on 19 May 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Arthur Au as a director on 7 March 2023 | |
31 Oct 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
11 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
27 Oct 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
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
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|
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
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|
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 |