E-NETIQ PORTSDOWN LIMITED

Company number 10076182

Date	Type	Description	View / Download
18 May 2020	PSC01	Notification of Barry Edward Malizia as a person with significant control on 20 January 2020	(2 pages)
18 May 2020	PSC07	Cessation of Aaru Foundation (United Kingdom) Limited as a person with significant control on 20 January 2020	(1 page)
25 Mar 2020	AD01	Registered office address changed from Saint Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH United Kingdom to 2 Windfield Drive Romsey SO51 7RL on 25 March 2020	(1 page)
19 Feb 2020	CH01	Director's details changed for Mr Barry Edward Malizia on 19 February 2020	(2 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 November 2019 GBP 13,230.472	(3 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 12,058.764	(3 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(10 pages)
31 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Haslen Matthew Back as a director on 19 September 2019	(1 page)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 10,989	(3 pages)
31 Jul 2019	PSC02	Notification of Aaru Foundation (United Kingdom) Limited as a person with significant control on 27 June 2019	(2 pages)
31 Jul 2019	PSC07	Cessation of Haslen Matthew Back as a person with significant control on 27 June 2019	(1 page)
31 Jul 2019	PSC07	Cessation of Napier S&T Limited as a person with significant control on 27 June 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Christopher Rodney Key as a director on 27 June 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Ms Valeria Tyutina as a director on 27 June 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mr Barry Edward Malizia as a director on 27 June 2019	(2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-26	(3 pages)
26 Jun 2019	TM01	Termination of appointment of Napier S&T Limited as a director on 26 June 2019	(1 page)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages) Download iXBRL
21 Apr 2019	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(3 pages) Download iXBRL
21 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
06 Jun 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)