C A PORTSMOUTH LIMITED

Company number 04338806

Date	Type	Description	View / Download
27 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 200,000	(4 pages)
11 Aug 2015	MISC	Section 519 ca 2006	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
14 May 2015	TM02	Termination of appointment of Anne Kathryn Soffe as a secretary on 14 May 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 200,000	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 200,000	(5 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Apr 2013	AP03	Appointment of Anne Kathryn Soffe as a secretary	(1 page)
20 Feb 2013	TM02	Termination of appointment of Ian Winkfield as a secretary	(1 page)
17 Jan 2013	CH01	Director's details changed for Mr Christer Wahlquist on 9 January 2013	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Christer Wahlquist as a director	(2 pages)
02 Jan 2013	AP03	Appointment of Mr Ian Winkfield as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Per-Ola Holmstrom as a secretary	(1 page)
02 Jan 2013	AD01	Registered office address changed from C/O C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 2 January 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
16 Aug 2012	MISC	Section 519	(1 page)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Apr 2012	AP01	Appointment of Mr Hans Porat as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Mr Glenn Svedberg as a director	(2 pages)
16 Apr 2012	AP03	Appointment of Mr per-Ola Holmstrom as a secretary	(1 page)
16 Apr 2012	AP01	Appointment of Mr per-Ola Holmstrom as a director	(2 pages)
13 Apr 2012	AD01	Registered office address changed from Unit B Railway Triangle Walton Road Farlington Portsmouth Hampshire PO6 1TS on 13 April 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of Ian Winkfield as a director	(1 page)