Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
MR04 |
Satisfaction of charge 107802810001 in full
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05 Sep 2024 |
TM01 |
Termination of appointment of Aleksandra Laska as a director on 5 September 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 13 August 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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05 Apr 2024 |
CH01 |
Director's details changed for Natalie Leith Wellings on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Sho Alexander Sugihara on 5 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Natalie Leith Wellings on 4 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Natalie Wellings as a director on 22 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Leila Rastegar Zegna as a director on 3 April 2024
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from 31 Great Sutton Street London EC1V 0NA England to 167-169 Great Portland Street London W1W 5PF on 22 February 2023
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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25 May 2022 |
PSC07 |
Cessation of Christopher Butcher as a person with significant control on 19 May 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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27 Apr 2022 |
CERTNM |
Company name changed portify LIMITED\certificate issued on 27/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-28
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Christopher Butcher as a director on 19 May 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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