Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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17 Jan 2025 |
PSC05 |
Change of details for Portals Finance 2 Limited as a person with significant control on 16 January 2025
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16 Jan 2025 |
CERTNM |
Company name changed portals finance 3 LIMITED\certificate issued on 16/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-14
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15 Jan 2025 |
AP01 |
Appointment of Mr William De Bretton Priestley as a director on 14 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Aaron Rai Atwal as a director on 14 January 2025
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15 Jan 2025 |
AD01 |
Registered office address changed from Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG United Kingdom to Overton Mill Station Road Overton Basingstoke Hampshire RG25 3JG on 15 January 2025
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15 Jan 2025 |
AA01 |
Previous accounting period shortened from 26 February 2025 to 31 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Rebecca Lewis as a director on 31 December 2024
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24 Dec 2024 |
MR04 |
Satisfaction of charge 111601590001 in full
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24 Dec 2024 |
MR05 |
Part of the property or undertaking has been released from charge 111601590004
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24 Aug 2024 |
AA |
Full accounts made up to 25 February 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Andrew Simon Nash as a director on 15 August 2024
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13 May 2024 |
MR01 |
Registration of charge 111601590004, created on 10 May 2024
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22 Feb 2024 |
AP01 |
Appointment of Rebecca Lewis as a director on 22 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Jean-Baptiste Rancon as a director on 22 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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06 Dec 2023 |
AA |
Full accounts made up to 26 February 2023
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06 Sep 2023 |
PSC05 |
Change of details for Portals Finance 2 Limited as a person with significant control on 1 May 2023
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06 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 26 February 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Andrew Simon Nash as a director on 4 August 2023
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01 May 2023 |
AD01 |
Registered office address changed from Overton Mill Station Road Overton Basingstoke RG25 3JG to Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG on 1 May 2023
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26 Apr 2023 |
AA |
Full accounts made up to 28 February 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
PSC05 |
Change of details for Godivaco Limited as a person with significant control on 24 February 2021
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