PORTSMOUTH CORNERSTONE LIMITED

Company number 00012980

Date	Type	Description	View / Download
30 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29	(3 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
14 Jun 2017	AP01	Appointment of Mr Martin Robert Harvey as a director on 8 June 2017	(2 pages)
19 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 202,225	(6 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ That the acquisition of 500 a ordinary £10 shares and 2,650 b ordinary £10 in the capital of portsmouth cornerstone LTD is approved 26/10/2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(9 pages)
13 Dec 2016	TM01	Termination of appointment of Malcolm Anthony Brown as a director on 12 December 2016	(1 page)
06 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
18 May 2016	TM01	Termination of appointment of David Patrick Nigel James Chislett as a director on 20 April 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 170,725	(13 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 170,725	(13 pages)
23 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
23 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
23 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 Aug 2014	AP01	Appointment of Mr Mark Douglas Orsmond as a director on 9 May 2014	(2 pages)
10 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
09 Jun 2014	AP01	Appointment of Mr Jordon Hartley Golding-Smith as a director	(2 pages)
03 Jun 2014	AP03	Appointment of Mr David John Stuart Gray as a secretary	(2 pages)
31 May 2014	AD01	Registered office address changed from Purbrook Centre Stakes Road Waterlooville Hampshire PO7 5LX England on 31 May 2014	(1 page)
31 May 2014	AD01	Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB on 31 May 2014	(1 page)
10 Jan 2014	TM02	Termination of appointment of Robert Blackman as a secretary	(2 pages)

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