PORTLAND 100 LIMITED

Company number 11157418

Date	Type	Description	View / Download
23 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2023	DS01	Application to strike the company off the register	(1 page)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
06 Jul 2022	TM01	Termination of appointment of Michael William Adams as a director on 1 July 2022	(1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
20 Jan 2022	PSC05	Change of details for Ohf 5 Limited as a person with significant control on 26 January 2018	(2 pages)
19 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
06 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jul 2021	AP01	Appointment of Mr Michael Derek Craig Toft as a director on 29 June 2021	(2 pages)
22 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with updates	(4 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
29 Jan 2020	CH01	Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019	(2 pages)
22 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
24 Dec 2019	TM01	Termination of appointment of Benjamin Silas St John Penaliggon as a director on 20 December 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
09 Jul 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 8 May 2019	(2 pages)
08 Jul 2019	TM02	Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 8 May 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 15 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 15 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Timothy Andrew Meggitt as a director on 13 March 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
31 May 2018	PSC05	Change of details for Seagrave Care Group Limited as a person with significant control on 23 May 2018	(2 pages)
26 Jan 2018	AD01	Registered office address changed from 11-13 Station Road Kettering Northamptonshire NN15 7HH England to 6th Floor 33 Holborn London EC1N 2HT on 26 January 2018	(1 page)