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PORTWARD LIMITED

Company number 02178555

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
24 Jan 2023 SH02 Consolidation of shares on 26 October 2022
29 Nov 2022 PSC02 Notification of Varsity Holdings Limited as a person with significant control on 24 November 2022
29 Nov 2022 PSC07 Cessation of Sharon Cartwright as a person with significant control on 24 November 2022
01 Nov 2022 MA Memorandum and Articles of Association
01 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidated 26/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 1
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 MR01 Registration of charge 021785550017, created on 19 May 2021
09 Jun 2021 MR01 Registration of charge 021785550016, created on 19 May 2021
20 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 TM02 Termination of appointment of Stephen Cartwright as a secretary on 1 January 2012
03 May 2017 MR04 Satisfaction of charge 2 in full