THE PORTFOLIO COLLECTIVE LTD filing history - Find and update company information

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THE PORTFOLIO COLLECTIVE LTD

Company number 12699120

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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)
30 Mar 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 January 2024 GBP 1.397117	View PDF Second filing of a statement of capital following an allotment of shares on 3 January 2024 GBP 1.397117 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 May 2023 GBP 1.379170	View PDF Second filing of a statement of capital following an allotment of shares on 19 May 2023 GBP 1.379170 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 1.397117 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 1.397117 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024. - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 1.37917	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 1.37917 - link opens in a new window - 3 pages (3 pages)
24 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2023 GBP 1.354106	View PDF Second filing of a statement of capital following an allotment of shares on 24 April 2023 GBP 1.354106 - link opens in a new window - 4 pages (4 pages)
24 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 1.348028	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 1.348028 - link opens in a new window - 4 pages (4 pages)
24 May 2023	RP04CS01	Second filing of Confirmation Statement dated 18 May 2023	View PDF Second filing of Confirmation Statement dated 18 May 2023 - link opens in a new window - 7 pages (7 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 1.37917 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 1.37917 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024. - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 2.50482	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 2.50482 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 20 November 2022 GBP 2.50482	View PDF Statement of capital following an allotment of shares on 20 November 2022 GBP 2.50482 - link opens in a new window - 3 pages (3 pages)
18 May 2023	CS01	18/05/23 Statement of Capital gbp 1.37917 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023	View PDF 18/05/23 Statement of Capital gbp 1.37917 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023 - link opens in a new window - 9 pages (9 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 1.349166 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 1.349166 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 1.325679 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 1.325679 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	PSC07	Cessation of Jesus Iniesta Casanova as a person with significant control on 30 March 2023	View PDF Cessation of Jesus Iniesta Casanova as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Jesus Iniesta Casanova as a director on 30 September 2022	View PDF Termination of appointment of Jesus Iniesta Casanova as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 1.325679	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 1.325679 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)

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