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PORTUS CONSULTING LIMITED

Company number 04701450

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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)
28 Nov 2017 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
17 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-15
18 Oct 2017 AP04 Appointment of Cosec 2000 Limited as a secretary on 2 October 2017
18 Oct 2017 PSC02 Notification of Aon Consulting Limited as a person with significant control on 2 October 2017
18 Oct 2017 PSC07 Cessation of Kathleen Jane Gray as a person with significant control on 2 October 2017
18 Oct 2017 PSC07 Cessation of Stuart James Gray as a person with significant control on 2 October 2017
18 Oct 2017 MR04 Satisfaction of charge 1 in full
16 Oct 2017 AP01 Appointment of Mr Stephen Denis Byrne as a director on 2 October 2017
16 Oct 2017 AP01 Appointment of Mr David Charles Battle as a director on 2 October 2017
16 Oct 2017 TM01 Termination of appointment of David Barrie Middleton as a director on 2 October 2017
16 Oct 2017 TM01 Termination of appointment of Susan Lesley Gregory as a director on 2 October 2017
16 Oct 2017 TM01 Termination of appointment of Stuart James Gray as a director on 2 October 2017
16 Oct 2017 TM02 Termination of appointment of Kathleen Jane Gray as a secretary on 2 October 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-02
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 423,157
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back 29/09/2011
24 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 396,459
02 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 396,459
14 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2014 SH08 Change of share class name or designation
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013