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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)
02 Jul 2018 MAR Re-registration of Memorandum and Articles
02 Jul 2018 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Jul 2018 BS Balance Sheet
02 Jul 2018 AUDS Auditor's statement
02 Jul 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jul 2018 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
02 Jul 2018 CERTNM Company name changed portland capital partners uk LIMITED\certificate issued on 02/07/18
02 Jul 2018 CONNOT Change of name notice
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
29 Mar 2018 AP01 Appointment of Mr Christopher Nigel Hutton as a director on 21 March 2018
17 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
17 Feb 2018 AP01 Appointment of Mr Patrice Nanette as a director on 26 January 2018
06 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
26 Sep 2017 TM01 Termination of appointment of Pankaj Nayyar as a director on 25 June 2017
16 Mar 2017 AP01 Appointment of Mr Pankaj Nayyar as a director on 15 March 2017
19 Jan 2017 AD01 Registered office address changed from Bredon House Office Suite G4 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ England to 1 - 3 High Street Tettenhall Wolverhampton West Midlands WV6 8QS on 19 January 2017
28 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-28
  • GBP 1