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PORTCULLIS GLOBAL LTD.

Company number 09073957

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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)
14 Apr 2020 AP01 Appointment of Mr Christopher John Briscoe as a director on 1 April 2020
08 Mar 2020 TM01 Termination of appointment of Christopher John Briscoe as a director on 1 March 2020
08 Mar 2020 AP01 Appointment of Mr Jake Flanagan as a director on 8 March 2020
08 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
08 Mar 2020 TM01 Termination of appointment of Portcullis Group Holdings as a director on 8 March 2020
05 Apr 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
25 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
04 Mar 2018 TM01 Termination of appointment of Jake Flanagan as a director on 4 March 2018
04 Mar 2018 AP02 Appointment of Portcullis Group Holdings as a director on 4 March 2018
04 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
04 Mar 2018 SH01 Statement of capital following an allotment of shares on 4 March 2018
  • GBP 1
29 Jun 2017 TM01 Termination of appointment of Rockport Management Ltd. as a director on 20 June 2017
29 Jun 2017 AP01 Appointment of Mr Jake Flanagan as a director on 20 June 2017
29 Jun 2017 AD01 Registered office address changed from , Barn 8 Dunston Business Village, Stafford, ST18 9AB, England to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 29 June 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP .002
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Dec 2015 AP02 Appointment of Rockport Management Ltd. as a director on 24 December 2015
10 Aug 2015 AD01 Registered office address changed from , the Stables, Hilton Hall Hilton Lane, Essington, Wolverhampton, WV11 2BQ to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 10 August 2015
20 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP .001
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted