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PORTCULLIS HOLDINGS LIMITED

Company number 08820663

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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)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 0.02	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 0.02	View PDF Statement of capital following an allotment of shares on 3 January 2017 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 102	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 102 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2015	CERTNM	Company name changed portcullis group LTD\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13	View PDF Company name changed portcullis group LTD\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AD01	Registered office address changed from Po Box 656 the Enterprise Centre Woolpit Bury St. Edmunds Suffolk IP30 9WR to 11 Haymarket London SW1Y 4BP on 13 February 2015	View PDF Registered office address changed from Po Box 656 the Enterprise Centre Woolpit Bury St. Edmunds Suffolk IP30 9WR to 11 Haymarket London SW1Y 4BP on 13 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	CERTNM	Company name changed portcullis b for b LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09	View PDF Company name changed portcullis b for b LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	TM01	Termination of appointment of Rachael Gordon as a director on 27 January 2015	View PDF Termination of appointment of Rachael Gordon as a director on 27 January 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	CERTNM	Company name changed bacconist LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16	View PDF Company name changed bacconist LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 - link opens in a new window - 3 pages (3 pages)
17 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 100	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	AP01	Appointment of Mrs Rachael Gordon as a director on 16 January 2015	View PDF Appointment of Mrs Rachael Gordon as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Jan 2015	TM02	Termination of appointment of First Team Business Partners as a secretary on 16 January 2015	View PDF Termination of appointment of First Team Business Partners as a secretary on 16 January 2015 - link opens in a new window - 1 page (1 page)
17 Jan 2015	TM02	Termination of appointment of First Team Business Partners as a secretary on 16 January 2015	View PDF Termination of appointment of First Team Business Partners as a secretary on 16 January 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AP01	Appointment of Mr Tim Meadows-Smith as a director on 1 August 2014	View PDF Appointment of Mr Tim Meadows-Smith as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	TM01	Termination of appointment of Rory Spurling as a director on 1 August 2014	View PDF Termination of appointment of Rory Spurling as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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