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PORTICATO MEDIA LTD

Company number 10965023

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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)
07 Feb 2019 AP01 Appointment of Mr Andrejs Burciks as a director on 22 January 2019
31 Jan 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 22 January 2019
31 Jan 2019 TM01 Termination of appointment of Andrejs Vilcans as a director on 22 January 2019
29 Sep 2018 CH01 Director's details changed for Mr Andress Vilcans on 29 September 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
16 Aug 2018 PSC07 Cessation of Angela Bennett as a person with significant control on 15 July 2018
13 Aug 2018 TM02 Termination of appointment of Angela Bennett as a secretary on 16 July 2018
01 Aug 2018 AP01 Appointment of Mr Andress Vilcans as a director on 16 July 2018
20 Jul 2018 TM01 Termination of appointment of Angela Bennett as a director on 16 July 2018
03 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
03 Mar 2018 AP03 Appointment of Ms Angela Bennett as a secretary on 1 March 2018
03 Mar 2018 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 1 March 2018
03 Mar 2018 AP01 Appointment of Ms Angela Bennett as a director on 1 March 2018
03 Mar 2018 TM01 Termination of appointment of Aleksandrs Sobolevs as a director on 1 March 2018
03 Mar 2018 PSC01 Notification of Angela Bennett as a person with significant control on 1 March 2018
03 Mar 2018 PSC07 Cessation of Oleksandr Tytorchuk as a person with significant control on 1 March 2018
27 Sep 2017 AP01 Appointment of Mr Aleksandrs Sobolevs as a director on 15 September 2017
27 Sep 2017 TM01 Termination of appointment of Oleksandr Tytorchuk as a director on 15 September 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
15 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-15
  • GBP 1