PORTLAND PR EUROPE LIMITED

Company number 04547776

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
03 Jun 2024	TM01	Termination of appointment of Victoria Glynis Dean as a director on 31 May 2024	(1 page)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Apr 2023	MA	Memorandum and Articles of Association	(10 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
15 Dec 2022	CERTNM	Company name changed g plus europe LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	(3 pages)
15 Jul 2022	AP01	Appointment of Miss Alexandra Jane Farley as a director on 15 July 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of Thomas Philippe Barros-Tastets as a director on 15 July 2022	(1 page)
04 Jul 2022	AP01	Appointment of Ms Victoria Glynis Dean as a director on 1 July 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Mark Simon Flanagan as a director on 30 June 2022	(1 page)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
05 Apr 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
10 May 2021	CH01	Director's details changed for Mr Mark Simon Flanagan on 1 May 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr John Martin William Betts as a director	(2 pages)
07 May 2021	AP01	Appointment of Mr John Martin William Betts as a director	(2 pages)
07 May 2021	AP01	Appointment of Mr John Martin William Betts as a director on 5 May 2021	(2 pages)