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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
TM02 |
Termination of appointment of Kye Pearson as a secretary on 26 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from 1 Naoroji Street London WC1X 0GB England to Suite 101 Bloc 17 Marble Street Manchester M2 3AW on 24 May 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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01 Dec 2022 |
PSC05 |
Change of details for Portfolio Group Holdings Limited as a person with significant control on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Clayton House 4th Floor 59 Piccadilly Manchester M1 2AQ England to 1 Naoroji Street London WC1X 0GB on 30 November 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
AP03 |
Appointment of Mr Kye Pearson as a secretary on 1 July 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Wendy Louise Bence as a secretary on 1 July 2022
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21 Jun 2022 |
SH08 |
Change of share class name or designation
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21 Jun 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 May 2022 |
PSC02 |
Notification of Portfolio Group Holdings Limited as a person with significant control on 5 May 2022
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06 May 2022 |
PSC07 |
Cessation of Robert Brian Bence as a person with significant control on 5 May 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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08 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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10 Jun 2020 |
PSC04 |
Change of details for Mr Robert Brian Bence as a person with significant control on 9 March 2020
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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