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55 PORTLAND PLACE LTD

Company number 09271780

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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	AD01	Registered office address changed from C/O Fifthstreet Management Limited Kingston House North C/O Fifth Street Media Prince's Gate London SW7 1LN United Kingdom to C/O Fifthstreet Management Limited Kingston House North Prince's Gate London SW7 1LN on 29 July 2016	View PDF Registered office address changed from C/O Fifthstreet Management Limited Kingston House North C/O Fifth Street Media Prince's Gate London SW7 1LN United Kingdom to C/O Fifthstreet Management Limited Kingston House North Prince's Gate London SW7 1LN on 29 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 13	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 13 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 12	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 12 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 11	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 11 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 11	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 11 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 9	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 9 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 8	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 8 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 7	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 7 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 5 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2016	AD01	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to C/O Fifthstreet Management Limited Kingston House North C/O Fifth Street Media Prince's Gate London SW7 1LN on 2 March 2016	View PDF Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to C/O Fifthstreet Management Limited Kingston House North C/O Fifth Street Media Prince's Gate London SW7 1LN on 2 March 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-20 GBP 2 - link opens in a new window - 23 pages (23 pages)

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