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PORTLAND INVESTMENT GROUP LIMITED

Company number 04504939

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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)
15 Jun 2018 SH08 Change of share class name or designation
15 Jun 2018 SH03 Purchase of own shares.
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
05 Mar 2018 TM01 Termination of appointment of Robert Adam Stepney as a director on 1 March 2018
04 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
07 Jul 2016 CH01 Director's details changed for Mr Matthew James Davison on 7 July 2016
26 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 70,500
19 Apr 2016 AA Group of companies' accounts made up to 31 October 2015
30 Mar 2016 SH08 Change of share class name or designation
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2015 AP01 Appointment of Mr Adam David Sheekey as a director on 28 September 2015
06 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
17 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 70,500
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015 CERTNM Company name changed masterstaff group LTD\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29
17 Feb 2015 TM01 Termination of appointment of Susan Anne Marshall as a director on 29 January 2015
10 Feb 2015 SH20 Statement by Directors
10 Feb 2015 SH19 Statement of capital on 10 February 2015
  • GBP 70,500
10 Feb 2015 CAP-SS Solvency Statement dated 29/01/15
10 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2014 MR01 Registration of charge 045049390003, created on 1 October 2014
01 Oct 2014 MR04 Satisfaction of charge 1 in full
29 Sep 2014 MR04 Satisfaction of charge 2 in full
11 Aug 2014 AA Group of companies' accounts made up to 31 October 2013