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PORTAMENTO LIMITED

Company number 08441291

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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)
07 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 04/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2024 CAP-SS Solvency Statement dated 05/03/24
07 Mar 2024 SH20 Statement by Directors
01 Mar 2024 AP01 Appointment of Duncan Murray Reid as a director on 9 February 2024
01 Mar 2024 TM01 Termination of appointment of Mark Samuel Cowie as a director on 9 February 2024
16 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
12 Dec 2023 MR04 Satisfaction of charge 084412910002 in full
08 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
15 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
15 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
24 May 2023 MR04 Satisfaction of charge 084412910001 in full
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
14 Mar 2023 CH01 Director's details changed for Mr Mark Samuel Cowie on 1 March 2023
08 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
25 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
23 Mar 2020 AA01 Previous accounting period shortened from 5 April 2020 to 31 July 2019
14 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
07 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates