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PORDUM INVESTMENTS LTD

Company number 07604093

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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)
21 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
25 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
19 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 AD01 Registered office address changed from 11 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ to 69 King William Street London EC4N 7HR on 22 June 2021
26 May 2021 CH01 Director's details changed for Mr John Paul Richard Pordum on 26 May 2021
19 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 125,000
01 May 2020 PSC08 Notification of a person with significant control statement
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 112,500
27 Apr 2020 PSC07 Cessation of John Paul Richard Pordum as a person with significant control on 30 March 2020
27 Apr 2020 PSC07 Cessation of Christopher Edward Pordum as a person with significant control on 30 March 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Required notice for members meeting waived 30/03/2020
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
06 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
11 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
12 Dec 2016 AA Micro company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
16 Dec 2015 AA Micro company accounts made up to 31 March 2015