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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)
03 Aug 2017 SH19 Statement of capital on 3 August 2017
  • GBP 861,239.28
03 Aug 2017 CAP-SS Solvency Statement dated 01/08/17
03 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2017 AP01 Appointment of Mark Samuel Cowie as a director on 5 July 2017
22 Jun 2017 TM01 Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017
05 Jan 2017 AA Full accounts made up to 5 April 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
05 Sep 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 10 August 2016
15 Apr 2016 MR01 Registration of charge 084412910001, created on 31 March 2016
09 Feb 2016 TM01 Termination of appointment of Stephen Gregory Fuss as a director on 22 December 2015
09 Feb 2016 AP01 Appointment of Mr Charles Andrew Robin Richard Auty as a director on 2 February 2016
07 Jan 2016 AA Full accounts made up to 5 April 2015
08 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4,111,238
30 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 4,111,238
10 Dec 2014 AA Full accounts made up to 5 April 2014
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 4,111,238
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 4,109,003
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 3,953,030
19 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
22 May 2013 AA01 Current accounting period extended from 31 March 2014 to 5 April 2014
12 Mar 2013 NEWINC Incorporation