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PORTAL VOICE AND DATA LIMITED

Company number 03694599

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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)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ All actions of the company & directors from time to time since 27TH may 2011 are approved, ratified & affirmed/all acts or omissions of previous, current or future directors approved, ratified & affirmed/company business 11/02/2020	View PDF Resolutions RES13 ‐ All actions of the company & directors from time to time since 27TH may 2011 are approved, ratified & affirmed/all acts or omissions of previous, current or future directors approved, ratified & affirmed/company business 11/02/2020 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	PSC02	Notification of Wavenet Limited as a person with significant control on 13 February 2020	View PDF Notification of Wavenet Limited as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC07	Cessation of John Arthur Hubert Corney as a person with significant control on 13 February 2020	View PDF Cessation of John Arthur Hubert Corney as a person with significant control on 13 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AD01	Registered office address changed from , Dolphin House 48 High Street, Wells-Next-the-Sea, NR23 1EN, England to Wavenet Group Second Floor One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG on 21 February 2020	View PDF Registered office address changed from , Dolphin House 48 High Street, Wells-Next-the-Sea, NR23 1EN, England to Wavenet Group Second Floor One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG on 21 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP03	Appointment of Mr Andrew Charles Ashton as a secretary on 13 February 2020	View PDF Appointment of Mr Andrew Charles Ashton as a secretary on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of Peggy Susan Corney as a director on 13 February 2020	View PDF Termination of appointment of Peggy Susan Corney as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	TM01	Termination of appointment of John Arthur Hubert Corney as a director on 13 February 2020	View PDF Termination of appointment of John Arthur Hubert Corney as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr William Thomas Dawson as a director on 13 February 2020	View PDF Appointment of Mr William Thomas Dawson as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mr Andrew Charles Ashton as a director on 13 February 2020	View PDF Appointment of Mr Andrew Charles Ashton as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	MR04	Satisfaction of charge 036945990007 in full	View PDF Satisfaction of charge 036945990007 in full - link opens in a new window - 1 page (1 page)
20 Feb 2020	RP04AR01	Second filing of the annual return made up to 7 January 2015	View PDF Second filing of the annual return made up to 7 January 2015 - link opens in a new window - 22 pages (22 pages)
20 Feb 2020	RP04AR01	Second filing of the annual return made up to 7 January 2014	View PDF Second filing of the annual return made up to 7 January 2014 - link opens in a new window - 22 pages (22 pages)
20 Feb 2020	RP04AR01	Second filing of the annual return made up to 7 January 2013	View PDF Second filing of the annual return made up to 7 January 2013 - link opens in a new window - 22 pages (22 pages)
20 Feb 2020	RP04AR01	Second filing of the annual return made up to 7 January 2012	View PDF Second filing of the annual return made up to 7 January 2012 - link opens in a new window - 22 pages (22 pages)
20 Feb 2020	RP04AR01	Second filing of the annual return made up to 7 January 2011	View PDF Second filing of the annual return made up to 7 January 2011 - link opens in a new window - 22 pages (22 pages)
20 Feb 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 1 August 2012 GBP 104	View PDF Cancellation of shares. Statement of capital on 1 August 2012 GBP 104 - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 6 January 2014 GBP 92	View PDF Cancellation of shares. Statement of capital on 6 January 2014 GBP 92 - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 9 January 2013 GBP 98	View PDF Cancellation of shares. Statement of capital on 9 January 2013 GBP 98 - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 06/01/2017	View PDF Second filing of Confirmation Statement dated 06/01/2017 - link opens in a new window - 6 pages (6 pages)
30 Jan 2020	RP04AR01	Second filing of the annual return made up to 7 January 2016	View PDF Second filing of the annual return made up to 7 January 2016 - link opens in a new window - 22 pages (22 pages)
13 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AD01	Registered office address changed from , Stonebeck, the Street, Gunthorpe, Melton Constable, Norfolk, NR24 2NS to Dolphin House 48 High Street Wells-Next-the-Sea NR23 1EN on 1 July 2019	View PDF Registered office address changed from , Stonebeck, the Street, Gunthorpe, Melton Constable, Norfolk, NR24 2NS to Dolphin House 48 High Street Wells-Next-the-Sea NR23 1EN on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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