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PORTIA CAPITAL PARTNERS LIMITED

Company number 08142731

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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)
27 Apr 2015	CH01	Director's details changed for Mr Ian James Dyke on 27 March 2015	View PDF Director's details changed for Mr Ian James Dyke on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH01	Director's details changed for Mr. Colin Mark Rowlinson on 27 March 2015	View PDF Director's details changed for Mr. Colin Mark Rowlinson on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 172(1) 02/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 172(1) 02/05/2014 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 2 May 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	View PDF Annual return made up to 13 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AD01	Registered office address changed from Flat 4 4 Spencer Hill Wimbledon London SW19 4NY United Kingdom on 15 August 2012	View PDF Registered office address changed from Flat 4 4 Spencer Hill Wimbledon London SW19 4NY United Kingdom on 15 August 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AP01	Appointment of Mr Ian James Dyke as a director	View PDF Appointment of Mr Ian James Dyke as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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