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PORTLAND CAPITAL PARTNERS LIMITED

Company number 10397806

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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)
28 Apr 2021 RR02 Re-registration from a public company to a private limited company
28 Apr 2021 MAR Re-registration of Memorandum and Articles
28 Apr 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Mar 2021 AP01 Appointment of Mr Maxime Dominique Antoine Coulaud as a director on 7 December 2020
26 Mar 2021 TM01 Termination of appointment of Jasvinder Khunkun as a director on 26 March 2021
26 Mar 2021 AP01 Appointment of Mr Marcel Samuel Boom as a director on 7 December 2020
09 Mar 2021 AP03 Appointment of Miss Darshana Seemunto as a secretary on 7 December 2020
09 Mar 2021 AP01 Appointment of Miss Darshana Seemunto as a director on 7 December 2020
09 Mar 2021 TM01 Termination of appointment of Patrice Nanette as a director on 7 December 2020
09 Mar 2021 TM02 Termination of appointment of Patrice Nanette as a secretary on 7 December 2020
23 Jul 2020 AA Full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
03 Sep 2019 TM01 Termination of appointment of Kevin Paul Allan as a director on 2 September 2019
02 Sep 2019 AP01 Appointment of Mr Jasvinder Khunkun as a director on 2 September 2019
23 Aug 2019 AUD Auditor's resignation
12 Aug 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 AUD Auditor's resignation
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
04 Dec 2018 TM01 Termination of appointment of Christopher Nigel Hutton as a director on 26 November 2018
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 920,400
30 Aug 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 55,400
11 Jul 2018 TM02 Termination of appointment of Christopher Nigel Hutton as a secretary on 4 July 2018
11 Jul 2018 AP03 Appointment of Mr Patrice Nanette as a secretary on 4 July 2018
02 Jul 2018 AUDR Auditor's report