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PORTAL CONSTRUCTION LIMITED

Company number 01011605

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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)
27 Feb 2024	MR01	Registration of charge 010116050015, created on 22 February 2024	View PDF Registration of charge 010116050015, created on 22 February 2024 - link opens in a new window - 64 pages (64 pages)
26 Feb 2024	MR04	Satisfaction of charge 010116050014 in full	View PDF Satisfaction of charge 010116050014 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	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 - 1 page (1 page)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	RP04AP01	Second filing for the appointment of Mrs Miriam Krausz as a director	View PDF Second filing for the appointment of Mrs Miriam Krausz as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CH01	Director's details changed for Mrs Miriam Kraus on 30 November 2016	View PDF Director's details changed for Mrs Miriam Kraus on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
27 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	MR01	Registration of charge 010116050014, created on 24 October 2018	View PDF Registration of charge 010116050014, created on 24 October 2018 - link opens in a new window - 47 pages (47 pages)
24 Oct 2018	MR04	Satisfaction of charge 010116050013 in full	View PDF Satisfaction of charge 010116050013 in full - link opens in a new window - 1 page (1 page)
24 Oct 2018	MR04	Satisfaction of charge 010116050012 in full	View PDF Satisfaction of charge 010116050012 in full - link opens in a new window - 1 page (1 page)
24 Oct 2018	MR04	Satisfaction of charge 010116050011 in full	View PDF Satisfaction of charge 010116050011 in full - link opens in a new window - 1 page (1 page)
02 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Zeev Meir Kraus as a director on 11 July 2018	View PDF Appointment of Zeev Meir Kraus as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	TM01	Termination of appointment of Mathias Kraus as a director on 25 June 2018	View PDF Termination of appointment of Mathias Kraus as a director on 25 June 2018 - link opens in a new window - 1 page (1 page)

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