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PORTFONE LIMITED

Company number 09299689

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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)
22 Feb 2016	SH02	Sub-division of shares on 1 April 2015	View PDF Sub-division of shares on 1 April 2015 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 150,280	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 150,280 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	AP01	Appointment of Mr Hugh Ceidrych Griffiths as a director on 31 March 2015	View PDF Appointment of Mr Hugh Ceidrych Griffiths as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AD01	Registered office address changed from C/O Smith Pearman, Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 11 June 2015	View PDF Registered office address changed from C/O Smith Pearman, Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 11 June 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 1	View PDF Incorporation Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 43 pages (43 pages)

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