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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)
20 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 396,459
20 Mar 2014 CH01 Director's details changed for Stuart James Gray on 1 January 2014
23 Jul 2013 CH01 Director's details changed for Susan Lesley Gregory on 23 July 2010
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Stuart James Gray on 17 March 2013
24 Apr 2013 CH03 Secretary's details changed for Kathleen Jane Gray on 17 March 2013
22 Apr 2013 AD01 Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 22 April 2013
30 May 2012 SH06 Cancellation of shares. Statement of capital on 30 May 2012
  • GBP 396,459
30 May 2012 SH06 Cancellation of shares. Statement of capital on 30 May 2012
  • GBP 396,459
30 May 2012 SH03 Purchase of own shares.
30 May 2012 SH03 Purchase of own shares.
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Guy Roberts as a director
12 Aug 2011 MEM/ARTS Memorandum and Articles of Association
12 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Apr 2011 AD01 Registered office address changed from Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Stuart James Gray on 5 April 2011
05 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
25 Aug 2010 MEM/ARTS Memorandum and Articles of Association
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009