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PORTENT.IO LIMITED

Company number 09247986

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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)
18 Sep 2017 AD01 Registered office address changed from C/O Rodliffe Accounting Limited 5th Floor (744-750), the Salisbury House London Wall London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
10 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
08 Oct 2016 CH01 Director's details changed for Mr Hamish John Brocklebank on 1 March 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Hamish John Brocklebank on 27 October 2015
26 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 15/11/2018.
10 Feb 2015 AP01 Appointment of Mr Alan Philip Stephen Newman as a director on 9 February 2015
10 Feb 2015 CH01 Director's details changed for Mr Hamish John Brocklebank on 9 January 2015
10 Feb 2015 AD01 Registered office address changed from 9 Bouverie Road Chipstead Coulsdon Surrey CR5 3LX United Kingdom to C/O Rodliffe Accounting Limited 5Th Floor (744-750), the Salisbury House London Wall London London EC2M 5QQ on 10 February 2015
03 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-03
  • GBP 1