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PERFECT PORTAL (UK) LTD

Company number 09287455

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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)
25 Nov 2016	AD01	Registered office address changed from First Floor Balmoral Lodge 139a Cambridge Road Churchtown Southport Merseyside PR9 7LN to 10 John Street London WC1N 2EB on 25 November 2016	View PDF Registered office address changed from First Floor Balmoral Lodge 139a Cambridge Road Churchtown Southport Merseyside PR9 7LN to 10 John Street London WC1N 2EB on 25 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	AP01	Appointment of Mr Richard Dirk Hugo-Hamman as a director on 6 July 2016	View PDF Appointment of Mr Richard Dirk Hugo-Hamman as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AP01	Appointment of Mr Peter Baverstock as a director on 6 July 2016	View PDF Appointment of Mr Peter Baverstock as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	TM01	Termination of appointment of Karen Ann Lloyd as a director on 7 January 2016	View PDF Termination of appointment of Karen Ann Lloyd as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2016	AA01	Previous accounting period extended from 31 October 2015 to 30 November 2015	View PDF Previous accounting period extended from 31 October 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Provision of dir interested in transaction be disapplied 21/12/2015	View PDF Resolutions RES13 ‐ Provision of dir interested in transaction be disapplied 21/12/2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AD01	Registered office address changed from First Floor, 28 Hoghton Street Southport Merseyside PR9 0PA England to First Floor Balmoral Lodge 139a Cambridge Road Churchtown Southport Merseyside PR9 7LN on 18 March 2015	View PDF Registered office address changed from First Floor, 28 Hoghton Street Southport Merseyside PR9 0PA England to First Floor Balmoral Lodge 139a Cambridge Road Churchtown Southport Merseyside PR9 7LN on 18 March 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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