PORTRAIT SOFTWARE INTERNATIONAL LIMITED

Company number 01980596

Date	Type	Description	View / Download
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	(16 pages)
03 Jan 2023	LIQ01	Declaration of solvency	(5 pages)
30 Dec 2022	AD01	Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 30 December 2022	(2 pages)
30 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	(1 page)
30 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Dec 2022	SH19	Statement of capital on 6 December 2022 GBP 0.10	(3 pages)
06 Dec 2022	SH20	Statement by Directors	(1 page)
06 Dec 2022	CAP-SS	Solvency Statement dated 06/12/22	(1 page)
06 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share pre, ac 06/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 3,376,897	(3 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
22 Sep 2021	PSC05	Change of details for Precisely Software Incorporated as a person with significant control on 26 March 2021	(2 pages)
20 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
20 Sep 2021	PSC05	Change of details for Syncsort Incorporated as a person with significant control on 26 March 2021	(2 pages)
02 Feb 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
11 Dec 2020	PSC05	Change of details for Pitney Bowes Inc as a person with significant control on 2 December 2019	(2 pages)
11 Dec 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
11 Dec 2020	AD04	Register(s) moved to registered office address 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH	(1 page)
19 Dec 2019	TM02	Termination of appointment of Gerard Willsher as a secretary on 2 December 2019	(1 page)
18 Dec 2019	AD01	Registered office address changed from The Smith Centre Fairmile Henley on Thames Oxfordshire RG9 6AB to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on 18 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Simon John Alderson as a director on 2 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Gerard Richard Willsher as a director on 2 December 2019	(1 page)
09 Dec 2019	AP01	Appointment of Joseph David Rogers as a director on 2 December 2019	(2 pages)