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PROJECT PORTOFINO BIDCO LIMITED

Company number 14754045

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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 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mr Jason Mark Davis as a director on 1 December 2023	View PDF Appointment of Mr Jason Mark Davis as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: terms and transactions contemplated by various documents be approved / any one of the directors, any two authorised signatories or any one director in the presence ofr a witness who attests their signature are hereby empowered, authorised and directed to complete,enter into and perform the obligations set out in the various documents / company business / the parent appointed to act as agent of the company in connection with the documents 21/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: terms and transactions contemplated by various documents be approved / any one of the directors, any two authorised signatories or any one director in the presence ofr a witness who attests their signature are hereby empowered, authorised and directed to complete,enter into and perform the obligations set out in the various documents / company business / the parent appointed to act as agent of the company in connection with the documents 21/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Jun 2023	MR01	Registration of charge 147540450001, created on 22 June 2023	View PDF Registration of charge 147540450001, created on 22 June 2023 - link opens in a new window - 20 pages (20 pages)
23 Jun 2023	MR01	Registration of charge 147540450002, created on 22 June 2023	View PDF Registration of charge 147540450002, created on 22 June 2023 - link opens in a new window - 7 pages (7 pages)
17 Apr 2023	AD01	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to Unit 9 Carnival Park Carnival Close Basildon SS14 3WN on 17 April 2023	View PDF Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to Unit 9 Carnival Park Carnival Close Basildon SS14 3WN on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Steven James Holloway as a director on 6 April 2023	View PDF Appointment of Mr Steven James Holloway as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Matthew David Westney as a director on 6 April 2023	View PDF Appointment of Mr Matthew David Westney as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Matthew David Clayden as a director on 6 April 2023	View PDF Appointment of Mr Matthew David Clayden as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr James Andrew Clayden as a director on 6 April 2023	View PDF Appointment of Mr James Andrew Clayden as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Luke Burns as a director on 6 April 2023	View PDF Appointment of Mr Luke Burns as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-24 GBP .01	View PDF Incorporation Statement of capital on 2023-03-24 GBP .01 - link opens in a new window - 50 pages (50 pages)

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