PORTALTECH REPLY LIMITED

Company number 03999284

Date	Type	Description	View / Download
01 May 2024	TM01	Termination of appointment of Daniele Angelucci as a director on 1 May 2024	(1 page)
01 May 2024	TM01	Termination of appointment of Flavia Rebuffat as a director on 1 May 2024	(1 page)
01 May 2024	AP01	Appointment of Mr. Marco Cusinato as a director on 1 May 2024	(2 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
07 Sep 2023	AD02	Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
06 Sep 2023	AD03	Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jul 2023	MA	Memorandum and Articles of Association	(24 pages)
02 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
02 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(66 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2022	MA	Memorandum and Articles of Association	(24 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
10 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)