- Company Overview for PORZANA LIMITED (04175071)
- Filing history for PORZANA LIMITED (04175071)
- People for PORZANA LIMITED (04175071)
- Charges for PORZANA LIMITED (04175071)
- More for PORZANA LIMITED (04175071)
| 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) |
|---|---|---|---|
| 21 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
| 30 Aug 2017 | TM01 | Termination of appointment of Anne Christine Elaine Rumsey as a director on 30 August 2017 | |
| 30 Aug 2017 | AP01 | Appointment of Mr David Edward Agombar as a director on 30 August 2017 | |
| 30 Aug 2017 | TM01 | Termination of appointment of Karen Burt as a director on 30 August 2017 | |
| 30 Aug 2017 | AP01 | Appointment of Mr Andrew Thomas Scott as a director on 30 August 2017 | |
| 30 Aug 2017 | TM01 | Termination of appointment of Stephen John Raymond Rumsey as a director on 30 August 2017 | |
| 30 Aug 2017 | AP01 | Appointment of Mr Ian Packer as a director on 30 August 2017 | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 06 Jan 2017 | AA | Accounts for a small company made up to 5 April 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 06 Jan 2016 | AA | Accounts for a small company made up to 5 April 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 09 Jan 2015 | AA | Accounts for a small company made up to 5 April 2014 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 04 Jan 2014 | AA | Accounts for a small company made up to 5 April 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Accounts for a small company made up to 5 April 2012 | |
| 28 Dec 2012 | TM01 | Termination of appointment of Kevin Thornton as a director | |
| 28 Dec 2012 | TM02 | Termination of appointment of Kevin Thornton as a secretary | |
| 14 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Accounts for a small company made up to 5 April 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Accounts for a small company made up to 5 April 2010 | |
| 20 May 2010 | AP01 | Appointment of Miss Karen Burt as a director | |
| 19 May 2010 | AD01 | Registered office address changed from Landgate Chambers Rye East Sussex TN31 7LJ on 19 May 2010 |