- Company Overview for PORTCULLIS GLOBAL LTD. (09073957)
- Filing history for PORTCULLIS GLOBAL LTD. (09073957)
- People for PORTCULLIS GLOBAL LTD. (09073957)
- Charges for PORTCULLIS GLOBAL LTD. (09073957)
- More for PORTCULLIS GLOBAL LTD. (09073957)
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) |
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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
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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
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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
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06 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-06
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