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POURTY INTERNATIONAL LIMITED

Company number 07071873

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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)
26 Sep 2024 CH01 Director's details changed for Barry Graham Moor on 25 September 2024
11 Jan 2024 AA01 Current accounting period extended from 31 January 2024 to 30 April 2024
03 Jan 2024 PSC07 Cessation of Lucy Rathbone as a person with significant control on 29 December 2023
03 Jan 2024 PSC07 Cessation of Jonathan David Rathbone as a person with significant control on 29 December 2023
03 Jan 2024 PSC02 Notification of The Cameron-Price Group Limited as a person with significant control on 29 December 2023
03 Jan 2024 TM01 Termination of appointment of Lucy Rathbone as a director on 29 December 2023
03 Jan 2024 TM01 Termination of appointment of Jonathan David Rathbone as a director on 29 December 2023
03 Jan 2024 AP01 Appointment of Mr Barry Graham Moor as a director on 29 December 2023
03 Jan 2024 AP01 Appointment of Mr Lewis John Pepall as a director on 29 December 2023
29 Dec 2023 AD01 Registered office address changed from 49 Station Road Polegate BN26 6EA England to 1a Charlotte Road Stirchley Birmingham B30 2BT on 29 December 2023
24 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
27 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
23 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
13 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with updates
03 Nov 2020 AA Micro company accounts made up to 31 January 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH08 Change of share class name or designation
14 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
04 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018