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PORTFOLIO HR & EMPLOYMENT SERVICES LTD

Company number 09117120

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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 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 4
20 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2016 SH08 Change of share class name or designation
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 March 2016
  • GBP 3
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Aug 2015 SH08 Change of share class name or designation
27 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 07/05/2015
25 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 2
29 Jul 2015 CH01 Director's details changed for Mrs Leanne Brett on 29 July 2015
18 Nov 2014 AA01 Current accounting period shortened from 31 July 2015 to 30 June 2015
14 Jul 2014 AP01 Appointment of Mrs Leanne Brett as a director on 4 July 2014
04 Jul 2014 TM01 Termination of appointment of Osker Heiman as a director
04 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-04
  • GBP 1