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PORT@L LIMITED

Company number 03513549

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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)
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	TM01	Termination of appointment of John Glennon as a director on 10 December 2023	View PDF Termination of appointment of John Glennon as a director on 10 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM02	Termination of appointment of John Glennon as a secretary on 10 December 2023	View PDF Termination of appointment of John Glennon as a secretary on 10 December 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2021	SH19	Statement of capital on 18 June 2021 GBP 100	View PDF Statement of capital on 18 June 2021 GBP 100 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CAP-SS	Solvency Statement dated 10/06/21	View PDF Solvency Statement dated 10/06/21 - link opens in a new window - 1 page (1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled & credited to p&l account 10/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled & credited to p&l account 10/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
29 Oct 2020	AP01	Appointment of Mr Declan Patten as a director on 29 October 2020	View PDF Appointment of Mr Declan Patten as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AD01	Registered office address changed from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Chantry House High Street Coleshill Birmingham B46 3BP on 12 June 2020	View PDF Registered office address changed from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Chantry House High Street Coleshill Birmingham B46 3BP on 12 June 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AP01	Appointment of Mr Derek Geoffrey William Clogg as a director on 20 March 2020	View PDF Appointment of Mr Derek Geoffrey William Clogg as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
16 Aug 2018	PSC07	Cessation of Duncan Charles Hunter as a person with significant control on 3 August 2018	View PDF Cessation of Duncan Charles Hunter as a person with significant control on 3 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	PSC07	Cessation of Lucinda Charlotte Judith Bantoft as a person with significant control on 3 August 2018	View PDF Cessation of Lucinda Charlotte Judith Bantoft as a person with significant control on 3 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	PSC07	Cessation of Lesley Ann Davis as a person with significant control on 3 August 2018	View PDF Cessation of Lesley Ann Davis as a person with significant control on 3 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	PSC02	Notification of Portal Topco Limited as a person with significant control on 3 August 2018	View PDF Notification of Portal Topco Limited as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)

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PORT@L LIMITED

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