- Company Overview for PORTAMENTO LIMITED (08441291)
- Filing history for PORTAMENTO LIMITED (08441291)
- People for PORTAMENTO LIMITED (08441291)
- Charges for PORTAMENTO LIMITED (08441291)
- More for PORTAMENTO LIMITED (08441291)
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) |
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07 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
18 Sep 2019 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019 | |
05 Sep 2019 | TM02 | Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019 | |
05 Sep 2019 | AP04 | Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019 | |
12 Apr 2019 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 | |
24 Dec 2018 | AA | Total exemption full accounts made up to 5 April 2018 | |
15 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
30 Apr 2018 | SH10 | Particulars of variation of rights attached to shares | |
27 Apr 2018 | RESOLUTIONS |
Resolutions
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20 Apr 2018 | SH20 | Statement by Directors | |
20 Apr 2018 | SH19 |
Statement of capital on 20 April 2018
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20 Apr 2018 | CAP-SS | Solvency Statement dated 19/04/18 | |
20 Apr 2018 | RESOLUTIONS |
Resolutions
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18 Apr 2018 | TM01 | Termination of appointment of Gregor Willam Andrew Truter as a director on 16 April 2018 | |
13 Apr 2018 | AP03 | Appointment of Jennifer Wright as a secretary on 6 April 2018 | |
13 Apr 2018 | TM02 | Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 | |
02 Jan 2018 | AA | Full accounts made up to 5 April 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
01 Sep 2017 | SH02 | Sub-division of shares on 1 August 2017 | |
01 Sep 2017 | SH08 | Change of share class name or designation | |
15 Aug 2017 | SH10 | Particulars of variation of rights attached to shares | |
15 Aug 2017 | SH08 | Change of share class name or designation | |
14 Aug 2017 | RESOLUTIONS |
Resolutions
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04 Aug 2017 | MR01 | Registration of charge 084412910002, created on 21 July 2017 | |
03 Aug 2017 | SH20 | Statement by Directors |