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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17 Jan 2025 |
PSC05 |
Change of details for Portals International Limited as a person with significant control on 16 January 2025
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16 Jan 2025 |
CERTNM |
Company name changed portals italy 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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13 Jan 2025 |
TM01 |
Termination of appointment of Rebecca Lewis as a director on 31 December 2024
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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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15 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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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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06 Dec 2023 |
AA |
Full accounts made up to 26 February 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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06 Sep 2023 |
PSC05 |
Change of details for Portals International Limited as a person with significant control on 28 April 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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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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01 May 2023 |
AD01 |
Registered office address changed from Overton Mill Station Road Overton Basingstoke RG25 3JG United Kingdom 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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20 Apr 2023 |
MR01 |
Registration of charge 133691090004, created on 3 April 2023
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28 Feb 2023 |
MR01 |
Registration of charge 133691090003, created on 17 February 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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25 May 2022 |
MR01 |
Registration of charge 133691090002, created on 24 May 2022
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11 Nov 2021 |
MR01 |
Registration of charge 133691090001, created on 5 November 2021
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29 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 28 February 2022
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