PORTCULLIS RESEARCH LIMITED

Company number 02652177

Date	Type	Description	View / Download
11 Mar 2014	TM01	Termination of appointment of Robert Hayward as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(6 pages)
11 Nov 2013	TM01	Termination of appointment of Graham Webb as a director	(1 page)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 100.00	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
26 Mar 2013	AD01	Registered office address changed from 11 Haymarket London SW1Y 4BP England on 26 March 2013	(1 page)
26 Mar 2013	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD on 26 March 2013	(1 page)
26 Feb 2013	SH02	Sub-division of shares on 19 February 2013	(5 pages)
26 Feb 2013	CC04	Statement of company's objects	(2 pages)
26 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 19/02/2013 RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
06 Nov 2012	AP01	Appointment of Graham David Webb as a director	(2 pages)
15 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
12 Oct 2012	CH01	Director's details changed for Mr Charles Christopher Cockburn on 8 October 2012	(2 pages)
12 Oct 2012	CH01	Director's details changed for Margaret Ruth Cockburn on 8 October 2012	(2 pages)
12 Oct 2012	CH03	Secretary's details changed for Mr Charles Christopher Cockburn on 8 October 2012	(1 page)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Jun 2012	AP01	Appointment of Mrs Sara Jane Mckee as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Robert Antony Hayward as a director	(2 pages)
16 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(6 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 Jun 2011	AP01	Appointment of Mr Stephen Day as a director	(2 pages)
02 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
04 Mar 2010	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	(1 page)

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