PORTALS PAPER LIMITED

Company number 11001841

Date	Type	Description	View / Download
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
31 Aug 2021	AA	Full accounts made up to 27 March 2021	(37 pages)
08 Jul 2021	AA01	Current accounting period shortened from 31 March 2022 to 28 February 2022	(1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-20	(2 pages)
24 Feb 2021	CONNOT	Change of name notice	(2 pages)
01 Dec 2020	CH01	Director's details changed for Ms Laura Jane Wheeler on 1 November 2020	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(3 pages)
11 Aug 2020	AA	Full accounts made up to 28 March 2020	(34 pages)
13 May 2020	TM01	Termination of appointment of Colin Charles Child as a director on 21 April 2020	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
28 Aug 2019	AP01	Appointment of Mr Jean-Baptiste Rancon as a director on 28 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Jason Grover as a director on 5 August 2019	(1 page)
01 Jul 2019	AA	Full accounts made up to 30 March 2019	(35 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
11 Sep 2018	AP01	Appointment of Jason Grover as a director	(3 pages)
10 Sep 2018	AP01	Appointment of Jason Grover as a director	(3 pages)
01 Aug 2018	AP01	Appointment of Mr Jason Grover as a director on 27 June 2018	(2 pages)
11 Jul 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(3 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 14,406,100	(8 pages)
19 Apr 2018	AP01	Appointment of Mr Colin Charles Child as a director on 12 April 2018	(2 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 14,406,101.00	(4 pages)
12 Apr 2018	MA	Memorandum and Articles of Association	(25 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession to a facilities agrement debtor deed and intercreditoragreement secuirty deed 29/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Apr 2018	MR01	Registration of charge 110018410001, created on 6 April 2018	(18 pages)
03 Apr 2018	PSC02	Notification of Whickerco Limited as a person with significant control on 29 March 2018	(2 pages)

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