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PORTFOLIO FOODS LIMITED

Company number 02486658

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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)
17 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
03 Aug 2017 PSC07 Cessation of Steven Joseph as a person with significant control on 7 June 2017
03 Aug 2017 PSC02 Notification of Tangerine Confectionery Limited as a person with significant control on 7 June 2017
21 Jun 2017 AD01 Registered office address changed from 113 Gloucester Avenue London NW1 8LB to Quality House Vicarage Lane Blackpool FY4 4NQ on 21 June 2017
21 Jun 2017 AP03 Appointment of Clive Ashley Burnett as a secretary on 7 May 2017
21 Jun 2017 TM02 Termination of appointment of Jane Margaret Helen Henry as a secretary on 7 May 2017
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 13,090,000.02
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 CC04 Statement of company's objects
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2017 AA Total exemption small company accounts made up to 30 September 2016
23 May 2017 SH20 Statement by Directors
23 May 2017 SH19 Statement of capital on 23 May 2017
  • GBP 1
23 May 2017 CAP-SS Solvency Statement dated 20/05/17
23 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2016 CS01 Confirmation statement made on 30 July 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 13,810,000
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Oct 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 13,810,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 13,810,000
19 Aug 2013 CH01 Director's details changed for Steven Falcon Joseph on 19 August 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012