PORTALS PAPER LIMITED

Company number 11001841

Date	Type	Description	View / Download
03 Apr 2018	PSC07	Cessation of De La Rue International Limited as a person with significant control on 29 March 2018	(1 page)
29 Mar 2018	AD01	Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom to Overton Mill Station Road Overton Basingstoke Hampshire RG25 3JG on 29 March 2018	(1 page)
29 Mar 2018	TM02	Termination of appointment of Dominic Richard Bernard Hickman as a secretary on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Lesley Sharon Roche as a director on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Edward Hugh Davidson Peppiatt as a director on 29 March 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mr Timothy William Jones as a director on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Ms Laura Jane Wheeler as a director on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Dr Ross Holliday as a director on 29 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Jitesh Himatlal Sodha as a director on 19 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mrs Lesley Sharon Roche as a director on 20 March 2018	(2 pages)
19 Jan 2018	PSC07	Cessation of De La Rue Holdings Limited as a person with significant control on 3 January 2018	(1 page)
19 Jan 2018	PSC02	Notification of De La Rue International Limited as a person with significant control on 3 January 2018	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 04/01/2018	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-04	(3 pages)
09 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-09 GBP 100	(36 pages)

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