PORTALL TRAVEL LIMITED

Company number 06791378

Date	Type	Description	View / Download
15 Feb 2017	TM01	Termination of appointment of Ian Michael Briggs as a director on 31 January 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Ian Michael Briggs as a director on 31 January 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
18 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of the company reserves 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
26 Apr 2016	SH08	Change of share class name or designation	(2 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 142.16	(4 pages)
09 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	(8 pages)
09 Feb 2016	CH01	Director's details changed for Mr Allan Firth Webster on 8 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Mr Ian Michael Briggs as a director on 8 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Mr Brian John Sheerin as a director on 8 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Ms Kate Frances Wimpeney as a director on 8 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Ms Vicki Fay Pollard as a director on 8 December 2015	(2 pages)
24 Dec 2015	AP03	Appointment of Ms Vicki Pollard as a secretary on 8 December 2015	(2 pages)
24 Dec 2015	AD01	Registered office address changed from Ait House 16 Eldon Place Bradford West Yorkshire BD1 1PL to Shire House Humboldt Street Bradford West Yorkshire BD1 5HQ on 24 December 2015	(1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(6 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(6 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 Mar 2013	CH01	Director's details changed for Mr Allan Firth Webster on 6 March 2013	(2 pages)
07 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
07 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)