PORTLAND PRESS LIMITED

Company number 02453983

Date	Type	Description	View / Download
03 Jul 2020	MA	Memorandum and Articles of Association	(9 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
14 Jan 2020	AP01	Appointment of Professor Shiela Veronica Graham as a director on 1 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Anne Dell as a director on 14 January 2020	(1 page)
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
17 Jun 2019	AD01	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU to 90 High Holborn 5th Floor London WC1V 6LJ on 17 June 2019	(1 page)
21 May 2019	AP01	Appointment of Mrs Malavika Lynne Aruna Legge as a director on 21 May 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
03 Aug 2018	CH01	Director's details changed for Professor Frank Sargent on 31 July 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Niamh O'connor as a director on 1 June 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
03 Jan 2018	AP01	Appointment of Professor Frank Sargent as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Nicholas James Watmough as a director on 31 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of John Edward Cox as a director on 31 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Susan Janet Thorn as a director on 31 December 2017	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
03 Mar 2017	AP01	Appointment of Dr Matthew James Cockerill as a director on 28 February 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Phil Garner as a director on 28 February 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
31 Jan 2017	CH01	Director's details changed for Professor Anne Dell on 20 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of David Carling as a director on 18 January 2017	(1 page)
19 Jan 2017	CH01	Director's details changed for Ms Catherine Frances Baillie on 18 January 2017	(2 pages)
03 Sep 2016	TM01	Termination of appointment of John Robert Misselbrook as a director on 2 September 2016	(1 page)