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PORTFOLIO VENTURES LIMITED

Company number 08997003

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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)
30 Apr 2024 AA Micro company accounts made up to 31 March 2024
29 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
24 Jul 2023 AA Micro company accounts made up to 31 March 2023
18 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The issued share capital be increased from £6 to £24,000 by the creation of an additional 23,994 ordinary shares all of £1 each 04/07/2023
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 24,000
19 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
06 Jan 2023 CH01 Director's details changed for Mr William Brooks on 12 December 2022
06 Jan 2023 PSC04 Change of details for Mr William Brookes as a person with significant control on 12 December 2022
27 Sep 2022 AA Micro company accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
05 May 2021 AA Micro company accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 AD01 Registered office address changed from Wework 199 Bishopsgate 199 Bishopsgate London EC2M 3TY United Kingdom to 319 Lordship Lane London SE22 8JH on 29 April 2020
21 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
20 Aug 2019 AD01 Registered office address changed from 199 Bishopsgate Wework 199 Bishopsgate London EC2M 3TY United Kingdom to Wework 199 Bishopsgate 199 Bishopsgate London EC2M 3TY on 20 August 2019
20 Aug 2019 AD01 Registered office address changed from Wework Spitalfields 199 Bishopsgate London London EC2M 3TY England to 199 Bishopsgate Wework 199 Bishopsgate London EC2M 3TY on 20 August 2019
14 Jun 2019 AD01 Registered office address changed from 199 Wework Spitalfields 199 Bishopsgate London EC2M 3TY England to Wework Spitalfields 199 Bishopsgate London London EC2M 3TY on 14 June 2019
12 Jun 2019 AD01 Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 199 Wework Spitalfields 199 Bishopsgate London EC2M 3TY on 12 June 2019
12 Jun 2019 AD01 Registered office address changed from 319 Lordship Lane London SE22 8JH to 199 Bishopsgate London EC2M 3TY on 12 June 2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 6
29 Apr 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
10 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Increased 06/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 AA Micro company accounts made up to 31 March 2018