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PORTNELLAN LIMITED

Company number 13430128

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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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	PSC04	Change of details for Miss Maria Mikhaylenko as a person with significant control on 27 June 2023	View PDF Change of details for Miss Maria Mikhaylenko as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC04	Change of details for Miss Ekaterina Mikhaylenko as a person with significant control on 26 June 2023	View PDF Change of details for Miss Ekaterina Mikhaylenko as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC07	Cessation of Valerij Riskin as a person with significant control on 27 June 2023	View PDF Cessation of Valerij Riskin as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC07	Cessation of Ross Mclellan as a person with significant control on 26 June 2023	View PDF Cessation of Ross Mclellan as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2022	PSC01	Notification of Maria Mikhaylenko as a person with significant control on 3 December 2022	View PDF Notification of Maria Mikhaylenko as a person with significant control on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC01	Notification of Ekaterina Mikhaylenko as a person with significant control on 3 December 2022	View PDF Notification of Ekaterina Mikhaylenko as a person with significant control on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Dec 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5 Stratford Place London W1C 1AX on 4 December 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5 Stratford Place London W1C 1AX on 4 December 2022 - link opens in a new window - 1 page (1 page)
04 Dec 2022	PSC04	Change of details for Mr Valerij Riskin as a person with significant control on 3 December 2022	View PDF Change of details for Mr Valerij Riskin as a person with significant control on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Dec 2022	PSC01	Notification of Valerij Riskin as a person with significant control on 3 December 2022	View PDF Notification of Valerij Riskin as a person with significant control on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Dec 2022	PSC04	Change of details for Mr Ross Mclellan as a person with significant control on 3 December 2022	View PDF Change of details for Mr Ross Mclellan as a person with significant control on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CH01	Director's details changed for Mr Valerij Riskin on 1 March 2022	View PDF Director's details changed for Mr Valerij Riskin on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Valerij Riskin on 21 June 2022	View PDF Director's details changed for Mr Valerij Riskin on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 June 2022	View PDF Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 June 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AP01	Appointment of Mr Valerij Riskin as a director on 17 June 2021	View PDF Appointment of Mr Valerij Riskin as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-01 GBP 100 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-01 GBP 100 GBP 50 - link opens in a new window - 10 pages (10 pages)

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PORTNELLAN LIMITED

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