Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PORTSOKEN LTD

Company number 08465875

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2019 TM01 Termination of appointment of Simon Carman as a director on 29 April 2019
25 Apr 2019 MR01 Registration of charge 084658750001, created on 23 April 2019
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Apr 2018 SH08 Change of share class name or designation
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
06 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
27 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
20 Apr 2017 SH19 Statement of capital on 20 April 2017
  • GBP 415,000
20 Apr 2017 CAP-SS Solvency Statement dated 31/05/16
20 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 1,035,000
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 315,000
13 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 260,000
04 Apr 2016 CH01 Director's details changed for Simon Carman on 28 March 2016
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 260,000
24 Feb 2016 TM01 Termination of appointment of Mark Addis as a director on 4 February 2016
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 245,000
08 Jan 2016 MA Memorandum and Articles of Association
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 215,000
21 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 TM01 Termination of appointment of Kevin James Mcparland as a director on 3 August 2015