1ST PORTAL LIMITED

Company number 09871434

Date	Type	Description	View / Download
16 Mar 2017	AP01	Appointment of Martin John Scott as a director on 10 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of David John Mount as a director on 10 March 2017	(1 page)
15 Mar 2017	AD01	Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Simon Hywel Tudor Price as a director on 10 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Thomas Jeremy Seddon as a director on 10 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Martin John Hesketh as a director on 10 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mrs Carolyn Nevinson as a director on 10 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Andrew Charles Mcgregor as a director on 10 March 2017	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
10 May 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 December 2015	(1 page)
13 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-13 GBP 1	(29 pages)

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