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THE PORTUS GROUP LTD

Company number 11158661

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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)
12 Feb 2020	PSC04	Change of details for Mr Andrew Michael Ward as a person with significant control on 1 January 2020	View PDF Change of details for Mr Andrew Michael Ward as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mrs Lisa Claire Cooper as a director on 1 January 2020	View PDF Appointment of Mrs Lisa Claire Cooper as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Mar 2019	TM01	Termination of appointment of Mitchell Walsh as a director on 28 February 2019	View PDF Termination of appointment of Mitchell Walsh as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	PSC07	Cessation of Mitchell Walsh as a person with significant control on 19 January 2018	View PDF Cessation of Mitchell Walsh as a person with significant control on 19 January 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP01	Appointment of Mrs Marion Ward as a director on 1 December 2018	View PDF Appointment of Mrs Marion Ward as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 City Road Chester Cheshire CH1 3AE on 26 February 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 City Road Chester Cheshire CH1 3AE on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-19 GBP 1 - link opens in a new window - 13 pages (13 pages)

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