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CLAIMS PORTAL LIMITED

Company number 07237927

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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)
05 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
07 Aug 2024	AP01	Appointment of Mrs Caroline Jane Johnson as a director on 24 July 2024	View PDF Appointment of Mrs Caroline Jane Johnson as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Steven Christopher Cross as a director on 24 July 2024	View PDF Appointment of Mr Steven Christopher Cross as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Colin Burgess as a director on 24 July 2024	View PDF Appointment of Mr Colin Burgess as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Jonathan Michael Kushnick as a director on 24 July 2024	View PDF Appointment of Mr Jonathan Michael Kushnick as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Antony John Greensweig as a director on 24 July 2024	View PDF Termination of appointment of Antony John Greensweig as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Martin Brian Ward as a director on 24 July 2024	View PDF Termination of appointment of Martin Brian Ward as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	TM01	Termination of appointment of Lee Watts as a director on 27 February 2024	View PDF Termination of appointment of Lee Watts as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Jonathan William White as a director on 9 November 2023	View PDF Termination of appointment of Jonathan William White as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM02	Termination of appointment of Susan Elizabeth Brown as a secretary on 31 January 2024	View PDF Termination of appointment of Susan Elizabeth Brown as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Miss Rachael Harkins as a director on 5 October 2023	View PDF Appointment of Miss Rachael Harkins as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
19 Jul 2023	AP01	Appointment of Mr Jonathan William White as a director on 22 February 2023	View PDF Appointment of Mr Jonathan William White as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Adam Thorpe as a director on 28 January 2023	View PDF Appointment of Mr Adam Thorpe as a director on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Andrew Michael Wilkinson as a director on 28 May 2023	View PDF Termination of appointment of Andrew Michael Wilkinson as a director on 28 May 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP03	Appointment of Mrs Susan Elizabeth Brown as a secretary on 19 July 2023	View PDF Appointment of Mrs Susan Elizabeth Brown as a secretary on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CH01	Director's details changed for Mrs Emma Jayne Hough on 11 November 2022	View PDF Director's details changed for Mrs Emma Jayne Hough on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Timothy Wallis as a director on 8 July 2022	View PDF Termination of appointment of Timothy Wallis as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mr Alan Hayes as a director on 18 October 2022	View PDF Appointment of Mr Alan Hayes as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
15 Jul 2022	PSC05	Change of details for Mib Portal Services Limited as a person with significant control on 6 April 2016	View PDF Change of details for Mib Portal Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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