PORTLAND PR LIMITED

Company number 04195041

Date	Type	Description	View / Download
27 Mar 2020	AP01	Appointment of Mr Mark Simon Flanagan as a director on 28 February 2020	(2 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(9 pages)
21 Jan 2019	CH01	Director's details changed for Mr Timothy Neil Allan on 3 September 2018	(2 pages)
11 Dec 2018	PSC05	Change of details for Portland Pr Holdings Limited as a person with significant control on 3 September 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr John Martin William Betts as a director on 30 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
04 Sep 2018	CH03	Secretary's details changed for Sally-Ann Bray on 3 September 2018	(1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
05 Apr 2018	AD01	Registered office address changed from 85 Strand London WC2R 0DW England to 85 Strand 5th Floor London WC2R 0DW on 5 April 2018	(1 page)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(8 pages)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Timothy Neil Allan on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand London WC2R 0DW on 10 October 2016	(1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1.6422	(7 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 11/01/2016	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
07 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1.6422	(7 pages)

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