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PORTALPLANQUEST LIMITED

Company number 09400439

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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)
26 Mar 2015	AP01	Appointment of Craig Harper as a director on 11 March 2015	View PDF Appointment of Craig Harper as a director on 11 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AP01	Appointment of Geoffrey Keal as a director on 11 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2024.	View PDF Appointment of Geoffrey Keal as a director on 11 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2024. - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AP01	Appointment of Mr Simon John White as a director on 11 March 2015	View PDF Appointment of Mr Simon John White as a director on 11 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	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)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 11 March 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
26 Mar 2015	SH02	Sub-division of shares on 11 March 2015	View PDF Sub-division of shares on 11 March 2015 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 250.00	View PDF Statement of capital following an allotment of shares on 11 March 2015 GBP 250.00 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 11/03/2015	View PDF Resolutions RES13 ‐ Sub division of shares 11/03/2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 1	View PDF Incorporation Statement of capital on 2015-01-21 GBP 1 - link opens in a new window - 31 pages (31 pages)

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