Companies House does not verify the accuracy of the information filed

PORTLAND 2 LIMITED

Company number 12109875

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2022	MR04	Satisfaction of charge 121098750001 in full	View PDF Satisfaction of charge 121098750001 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR04	Satisfaction of charge 121098750002 in full	View PDF Satisfaction of charge 121098750002 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2021	AA01	Previous accounting period extended from 31 July 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Saul Jonathan Forman as a director on 2 December 2020	View PDF Termination of appointment of Saul Jonathan Forman as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	MR01	Registration of charge 121098750002, created on 16 August 2019	View PDF Registration of charge 121098750002, created on 16 August 2019 - link opens in a new window - 45 pages (45 pages)
02 Sep 2019	MR01	Registration of charge 121098750001, created on 16 August 2019	View PDF Registration of charge 121098750001, created on 16 August 2019 - link opens in a new window - 9 pages (9 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Aug 2019	AP01	Appointment of Mr Saul Jonathan Forman as a director on 9 August 2019	View PDF Appointment of Mr Saul Jonathan Forman as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AD03	Register(s) moved to registered inspection location 17 Portland Place London Greater London W1B 1PU	View PDF Register(s) moved to registered inspection location 17 Portland Place London Greater London W1B 1PU - link opens in a new window - 1 page (1 page)
08 Aug 2019	AD02	Register inspection address has been changed to 17 Portland Place London Greater London W1B 1PU	View PDF Register inspection address has been changed to 17 Portland Place London Greater London W1B 1PU - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	PSC01	Notification of Robin Magid as a person with significant control on 19 July 2019	View PDF Notification of Robin Magid as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	TM01	Termination of appointment of Gavin Lawrence Rabinowitz as a director on 19 July 2019	View PDF Termination of appointment of Gavin Lawrence Rabinowitz as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	PSC07	Cessation of Gavin Lawrence Rabinowitz as a person with significant control on 19 July 2019	View PDF Cessation of Gavin Lawrence Rabinowitz as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP01	Appointment of Mr Robin Magid as a director on 19 July 2019	View PDF Appointment of Mr Robin Magid as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

PORTLAND 2 LIMITED

Filter by category