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PORTENT.IO LIMITED

Company number 09247986

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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)
18 Sep 2017	AD01	Registered office address changed from C/O Rodliffe Accounting Limited 5th Floor (744-750), the Salisbury House London Wall London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017	View PDF Registered office address changed from C/O Rodliffe Accounting Limited 5th Floor (744-750), the Salisbury House London Wall London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Oct 2016	CH01	Director's details changed for Mr Hamish John Brocklebank on 1 March 2016	View PDF Director's details changed for Mr Hamish John Brocklebank on 1 March 2016 - link opens in a new window - 4 pages (4 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2015	CH01	Director's details changed for Mr Hamish John Brocklebank on 27 October 2015	View PDF Director's details changed for Mr Hamish John Brocklebank on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2018.	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2018. - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	AP01	Appointment of Mr Alan Philip Stephen Newman as a director on 9 February 2015	View PDF Appointment of Mr Alan Philip Stephen Newman as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	CH01	Director's details changed for Mr Hamish John Brocklebank on 9 January 2015	View PDF Director's details changed for Mr Hamish John Brocklebank on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AD01	Registered office address changed from 9 Bouverie Road Chipstead Coulsdon Surrey CR5 3LX United Kingdom to C/O Rodliffe Accounting Limited 5Th Floor (744-750), the Salisbury House London Wall London London EC2M 5QQ on 10 February 2015	View PDF Registered office address changed from 9 Bouverie Road Chipstead Coulsdon Surrey CR5 3LX United Kingdom to C/O Rodliffe Accounting Limited 5Th Floor (744-750), the Salisbury House London Wall London London EC2M 5QQ on 10 February 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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