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PORTAL UK AUTOMATIC DOOR SERVICE AND MAINTENANCE LIMITED

Company number 08461280

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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)
02 May 2024 CS01 Confirmation statement made on 25 March 2024 with updates
02 Jan 2024 CH01 Director's details changed for Mr Steve Marshall on 2 January 2024
02 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 MA Memorandum and Articles of Association
13 Dec 2023 SH08 Change of share class name or designation
08 Dec 2023 TM01 Termination of appointment of Nigel David Brown as a director on 28 November 2023
08 Dec 2023 AP01 Appointment of Mr Steve Marshall as a director on 28 November 2023
08 Dec 2023 AP01 Appointment of Mr Paul David Ryan as a director on 28 November 2023
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 122
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
11 May 2023 RP04CS01 Second filing of Confirmation Statement dated 25 March 2022
03 May 2023 PSC01 Notification of Teresa Button as a person with significant control on 16 March 2022
03 May 2023 PSC07 Cessation of David Perry Button as a person with significant control on 16 March 2022
03 May 2023 TM01 Termination of appointment of David Perry Button as a director on 16 March 2022
03 Apr 2023 MR01 Registration of charge 084612800002, created on 23 March 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023
28 Oct 2021 MR01 Registration of charge 084612800001, created on 27 October 2021
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CH01 Director's details changed for Mr David Perry Button on 2 September 2019