PORTAL VOICE AND DATA LIMITED

Company number 03694599

Date	Type	Description	View / Download
27 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Enter into shareholder agreements sect 172 promote the sucsses of the company 08/01/2018	(3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
16 Jan 2018	CC04	Statement of company's objects	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
06 Jan 2017	CS01	06/01/17 Statement of Capital gbp 92 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 30/01/2020 and 20/10/2020	(7 pages)
01 Dec 2016	TM01	Termination of appointment of Christopher John Snowling as a director on 30 November 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
31 May 2016	MR01	Registration of charge 036945990007, created on 19 May 2016	(39 pages)
20 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 92 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2020 and 07/12/2020	(9 pages)
20 Jan 2016	AD03	Register(s) moved to registered inspection location 63 Thorpe Road Norwich Norfolk NR1 1UD	(1 page)
19 Jan 2016	AD02	Register inspection address has been changed to 63 Thorpe Road Norwich Norfolk NR1 1UD	(1 page)
04 Nov 2015	TM01	Termination of appointment of a director	(1 page)
03 Nov 2015	TM02	Termination of appointment of Diane Frances Spano as a secretary on 31 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Diane Frances Spano as a director on 30 October 2015	(1 page)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
14 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
14 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
12 May 2015	MR01	Registration of charge 036945990006, created on 5 May 2015	(44 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 92 ANNOTATION Clarification a second filed AR01 was registered on 20/02/2020 and 08/12/2020	(9 pages)
04 Nov 2014	MR01	Registration of charge 036945990005, created on 31 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(6 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Feb 2014	SH03	Purchase of own shares.	(3 pages)