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PORTEMIS LTD

Company number 11868828

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Company Results (links open in a new window)
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 2020	TM01	Termination of appointment of Paul William Mepham as a director on 25 May 2020	View PDF Termination of appointment of Paul William Mepham as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	PSC01	Notification of Nils Anthony Beuth as a person with significant control on 13 September 2019	View PDF Notification of Nils Anthony Beuth as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr Nils Anthony Beuth as a director on 13 September 2019	View PDF Appointment of Mr Nils Anthony Beuth as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC04	Change of details for Mr Spencer Vernon Clark as a person with significant control on 13 September 2019	View PDF Change of details for Mr Spencer Vernon Clark as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2019	AP01	Appointment of Mr Paul William Mepham as a director on 1 July 2019	View PDF Appointment of Mr Paul William Mepham as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 08/11/22	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 08/11/22 - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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