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PORTGLEN LIMITED

Company number 08929587

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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)
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 4,380,550
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 3,850,330
14 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 3,348,742
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,180,302
20 Apr 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
20 Apr 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 3,180,302
08 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 15/12/2015
13 Jan 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 13 January 2016
13 Jan 2016 AP04 Appointment of Bond Street Registrars Limited as a secretary on 13 January 2016
13 Jan 2016 AP04 Appointment of Fides Secretaries Limited as a secretary on 13 January 2015
13 Jan 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 13 January 2015
13 Jan 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 13 January 2015
13 Jan 2016 AP04 Appointment of Bond Street Registrars Limited as a secretary on 13 January 2015
13 Jan 2016 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to 5th Floor 89 New Bond Street London W1S 1DA on 13 January 2016
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 December 2015
  • GBP 3,025,302
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2016
19 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000