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PORTABL.CO LTD

Company number 11346691

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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)
26 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22
17 May 2021 PSC04 Change of details for Mr Michael Peter Minett as a person with significant control on 3 May 2021
17 May 2021 CH01 Director's details changed for Mr Michael Peter Minett on 3 May 2021
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 1,740.123
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 1,618.607
05 Mar 2021 AP02 Appointment of Velocity Corporate Directors Limited as a director on 8 December 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Nov 2020 AP01 Appointment of Mr Desmond Matthewman as a director on 1 November 2020
02 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
02 Jun 2020 AD01 Registered office address changed from Flat 2 26 Hyde Park Gardens London W2 2LZ England to The Basement 34a Hyde Park Square London W2 2NW on 2 June 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
01 May 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 2 26 Hyde Park Gardens London W2 2LZ on 1 May 2019
01 May 2019 CH01 Director's details changed for Mr Michael Peter Minett on 1 May 2019
01 May 2019 PSC04 Change of details for Mr Michael Peter Minett as a person with significant control on 1 May 2019
05 Dec 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
08 Oct 2018 PSC07 Cessation of Mylie Simone Minett as a person with significant control on 1 July 2018
26 Jul 2018 SH02 Sub-division of shares on 12 June 2018
09 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/06/2018
04 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-04
  • GBP 1,200