PORTENT.IO LIMITED

Company number 09247986

Date	Type	Description	View / Download
16 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
14 Aug 2019	CH01	Director's details changed for Mr Sundip Chahal on 24 July 2019	(2 pages)
22 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(5 pages) Download iXBRL
27 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 1.9685	(4 pages)
10 Dec 2018	AP01	Appointment of Mr Sundip Chahal as a director on 30 November 2018	(2 pages)
06 Dec 2018	PSC05	Change of details for Yougov Plc as a person with significant control on 30 November 2018	(2 pages)
06 Dec 2018	CH01	Director's details changed for Mr Hamish John Brocklebank on 30 November 2018	(2 pages)
06 Dec 2018	AD01	Registered office address changed from Accountants4Smallbusiness 23 Skyline Village Limeharbour London E14 9TS England to 50 Featherstone Street London EC1Y 8RT on 6 December 2018	(1 page)
06 Dec 2018	AP03	Appointment of Ms Tilly Heald as a secretary on 30 November 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Hamish John Brocklebank as a person with significant control on 30 November 2018	(1 page)
06 Dec 2018	AA01	Current accounting period shortened from 31 October 2019 to 31 July 2019	(1 page)
15 Nov 2018	RP04AR01	Second filing of the annual return made up to 3 October 2015	(21 pages)
08 Nov 2018	SH02	Sub-division of shares on 3 February 2015	(6 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1.54	(4 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Oct 2018	AP01	Appointment of Mr Alexander George Mcintosh as a director on 8 October 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
24 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(6 pages) Download iXBRL
21 Jul 2018	TM01	Termination of appointment of Alan Philip Stephen Newman as a director on 19 July 2018	(1 page)
21 Jul 2018	PSC07	Cessation of Alan Philip Stephen Newman as a person with significant control on 6 December 2017	(1 page)
02 Nov 2017	MR01	Registration of charge 092479860001, created on 1 November 2017	(14 pages)
13 Oct 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
12 Oct 2017	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to Accountants4Smallbusiness 23 Skyline Village Limeharbour London E14 9TS on 12 October 2017	(1 page)