PROJECT PORTOFINO MIDCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 14752021 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2023 |
| Age | 1 year, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT PORTOFINO MIDCO 1 LIMITED is an active private limited company with number 14752021. It was incorporated 1 year, 2 months, 11 days ago, on 23 March 2023. The company address is Unit 9 Carnival Park Unit 9 Carnival Park, Basildon, SS14 3WN, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Appoint person director company with name date
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Mark Davis
Appointment date: 2023-12-01
Documents
Resolution
Date: 04 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2023
Action Date: 22 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-22
Charge number: 147520210001
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Address
Type: AD01
Old address: Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom
New address: Unit 9 Carnival Park Carnival Close Basildon SS14 3WN
Change date: 2023-04-17
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven James Holloway
Appointment date: 2023-04-06
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew David Westney
Appointment date: 2023-04-06
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew David Clayden
Appointment date: 2023-04-06
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Clayden
Appointment date: 2023-04-06
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-06
Officer name: Mr Luke Burns
Documents
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