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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 SH20 Statement by Directors
20 Apr 2018 SH19 Statement of capital on 20 April 2018
  • GBP 575,559.35
20 Apr 2018 CAP-SS Solvency Statement dated 19/04/18
20 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES13 ‐ Sub-division of shares 01/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2017 MR01 Registration of charge 084412910002, created on 21 July 2017
03 Aug 2017 SH20 Statement by Directors