CLAIMS PORTAL LIMITED

Company number 07237927

Date	Type	Description	View / Download
26 Apr 2011	AD01	Registered office address changed from , C/O Stephenson Harwood, One St Pauls Churchyard, London, EC4M 8SH on 26 April 2011	(2 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Jan 2011	AP01	Appointment of Martin Brian Ward as a director	(3 pages)
03 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Oct 2010	AP01	Appointment of Mr Antony Sherman as a director	(3 pages)
03 Oct 2010	AP01	Appointment of John Leonard Spencer as a director	(3 pages)
03 Oct 2010	AP01	Appointment of Mr David Edward Bott as a director	(3 pages)
03 Oct 2010	AP01	Appointment of Alexander Fraser Whitehead as a director	(3 pages)
03 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 2	(4 pages)
03 Oct 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Oct 2010	SH08	Change of share class name or designation	(2 pages)
03 Oct 2010	AP01	Appointment of Richard Julian Harris as a director	(3 pages)
03 Oct 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Oct 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(3 pages)
03 Oct 2010	AP01	Appointment of Timothy Wallis as a director	(3 pages)
03 Oct 2010	AD01	Registered office address changed from , India Buildings Water Street, Liverpool, Merseyside, L2 0GA on 3 October 2010	(2 pages)
03 Oct 2010	TM01	Termination of appointment of Amerigo Holthouse as a director	(2 pages)
03 Oct 2010	TM01	Termination of appointment of Chantel Clague as a director	(2 pages)
03 Oct 2010	AP01	Appointment of John Usher as a director	(3 pages)
03 Oct 2010	AP01	Appointment of Graham Arthur Gibson as a director	(3 pages)
29 Sep 2010	CERTNM	Company name changed weightco 2010 (3) LIMITED\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-20	(3 pages)
29 Sep 2010	CONNOT	Change of name notice	(2 pages)
07 Sep 2010	AP01	Appointment of Amerigo Holthouse as a director	(3 pages)
28 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)