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PORTABLE VENUES (GROUP) LIMITED

Company number 02171828

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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)
16 Aug 2023 PSC04 Change of details for Mr Antony Geoffrey Hunt as a person with significant control on 1 May 2016
17 Mar 2023 MA Memorandum and Articles of Association
17 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 21/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
12 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
01 Sep 2021 AD01 Registered office address changed from Unit 25 Manor House Farm Dordon Hall Lane Grendon Atherstone Warwickshire CV9 2EX to Kingsbury Link Trinity Road Piccadilly Tamworth B78 2EX on 1 September 2021
15 Apr 2021 MR01 Registration of charge 021718280005, created on 1 April 2021
23 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
10 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
06 Jun 2015 MR04 Satisfaction of charge 3 in full
06 Jun 2015 MR04 Satisfaction of charge 2 in full
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100