PORTAMENTO LIMITED

Company number 08441291

Date	Type	Description	View / Download
07 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
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	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	(16 pages)
15 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(5 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Apr 2018	SH20	Statement by Directors	(1 page)
20 Apr 2018	SH19	Statement of capital on 20 April 2018 GBP 575,559.35	(3 pages)
20 Apr 2018	CAP-SS	Solvency Statement dated 19/04/18	(1 page)
20 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Apr 2018	TM01	Termination of appointment of Gregor Willam Andrew Truter as a director on 16 April 2018	(1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 5 April 2017	(16 pages)
09 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(6 pages)
01 Sep 2017	SH02	Sub-division of shares on 1 August 2017	(7 pages)
01 Sep 2017	SH08	Change of share class name or designation	(2 pages)
15 Aug 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Aug 2017	SH08	Change of share class name or designation	(2 pages)
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	(34 pages)
04 Aug 2017	MR01	Registration of charge 084412910002, created on 21 July 2017	(20 pages)
03 Aug 2017	SH20	Statement by Directors	(2 pages)