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PORTSOKEN LTD

Company number 08465875

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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)
24 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 20,000	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	AP01	Appointment of Mr Andrew Prescott as a director on 6 March 2015	View PDF Appointment of Mr Andrew Prescott as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 20,000	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 12,500	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 12,500 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	CH01	Director's details changed for Mr Kevin James Mcparland on 28 March 2014	View PDF Director's details changed for Mr Kevin James Mcparland on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CH01	Director's details changed for Mr Robin Hugh Cameron Kirkland on 28 March 2014	View PDF Director's details changed for Mr Robin Hugh Cameron Kirkland on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CH01	Director's details changed for Simon Carman on 28 March 2014	View PDF Director's details changed for Simon Carman on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AP01	Appointment of Mr Robin Hugh Cameron Kirkland as a director	View PDF Appointment of Mr Robin Hugh Cameron Kirkland as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AP01	Appointment of Mr Mark Addis as a director	View PDF Appointment of Mr Mark Addis as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP01	Appointment of Mr Kevin James Mcparland as a director	View PDF Appointment of Mr Kevin James Mcparland as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AD01	Registered office address changed from 4Th Floor Davis House Robert Street Croydon Surrey CR0 1QQ on 15 January 2014	View PDF Registered office address changed from 4Th Floor Davis House Robert Street Croydon Surrey CR0 1QQ on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 8 October 2013	View PDF Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AD01	Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX England on 17 June 2013	View PDF Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX England on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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