PORTUGAL HOLDINGS LTD

15384764
7A WYNDHAM PLACE LONDON UNITED KINGDOM W1H 1PN

Documents

Documents
Date Category Description Pages
24 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 May 2024 officers Appointment of director (Mr Alan John Morton) 2 Buy now
11 May 2024 officers Appointment of director (Mr Edward Anthony Merrett Hands) 2 Buy now
11 May 2024 officers Appointment of director (Mr Geoffrey Dennis Hartnell) 2 Buy now
02 May 2024 officers Appointment of director (Mr Joakim Strandberg) 2 Buy now
22 Apr 2024 resolution Resolution 2 Buy now
20 Apr 2024 resolution Resolution 1 Buy now
20 Apr 2024 incorporation Memorandum Articles 31 Buy now
17 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2024 capital Return of Allotment of shares 7 Buy now
03 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2024 incorporation Incorporation Company 45 Buy now