PORTION SOLUTIONS LIMITED

Company number 04284442

Date	Type	Description	View / Download
03 Nov 2017	TM01	Termination of appointment of Gerard Pancratius Nota as a director on 3 November 2017	(1 page)
19 Oct 2017	AA	Full accounts made up to 28 February 2017	(21 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Sep 2017	CC04	Statement of company's objects	(2 pages)
14 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(7 pages)
03 May 2017	TM01	Termination of appointment of Paul Roy Mainwaring as a director on 30 April 2017	(1 page)
09 Nov 2016	TM01	Termination of appointment of James Michael Thelwell as a director on 27 October 2016	(2 pages)
03 Nov 2016	TM02	Termination of appointment of John Marcus Wardle as a secretary on 20 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of John Marcus Wardle as a director on 20 October 2016	(2 pages)
03 Nov 2016	AP03	Appointment of Fiona Anne Norfolk as a secretary on 20 October 2016	(3 pages)
01 Nov 2016	AA	Full accounts made up to 29 February 2016	(20 pages)
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
24 Mar 2016	AP01	Appointment of Fiona Anne Norfolk as a director on 1 March 2016	(3 pages)
15 Dec 2015	AA	Full accounts made up to 28 February 2015	(20 pages)
16 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,068,738	(8 pages)
24 Nov 2014	AA	Group of companies' accounts made up to 28 February 2014	(20 pages)
26 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,068,738	(8 pages)
09 Apr 2014	AP01	Appointment of Ian Simon Nicholson as a director	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Richard Kolbe as a director	(2 pages)
27 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	(19 pages)
14 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,068,738	(9 pages)
12 Apr 2013	TM01	Termination of appointment of Adrianus Dorleijn as a director	(2 pages)
26 Oct 2012	AA	Group of companies' accounts made up to 29 February 2012	(19 pages)
20 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(10 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next