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PORTSIDE GROUP LTD

Company number 14361653

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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)
11 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of Philip Peter Gambrill as a director on 19 June 2024	View PDF Termination of appointment of Philip Peter Gambrill as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Philip Peter Gambrill as a person with significant control on 19 June 2024	View PDF Cessation of Philip Peter Gambrill as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM02	Termination of appointment of Philip Peter Gambrill as a secretary on 19 June 2024	View PDF Termination of appointment of Philip Peter Gambrill as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2023	CERTNM	Company name changed portside recruitment LTD\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05	View PDF Company name changed portside recruitment LTD\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	PSC04	Change of details for Mr Philip Howard as a person with significant control on 13 November 2023	View PDF Change of details for Mr Philip Howard as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Philip Howard as a director on 13 November 2023	View PDF Termination of appointment of Philip Howard as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CERTNM	Company name changed portside group LTD\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29	View PDF Company name changed portside group LTD\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP03	Appointment of Mr Philip Peter Gambrill as a secretary on 1 June 2023	View PDF Appointment of Mr Philip Peter Gambrill as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 23 November 2022	View PDF Second filing of Confirmation Statement dated 23 November 2022 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 23 November 2022	View PDF Second filing of Confirmation Statement dated 23 November 2022 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2022 and again on 24/01/2023.	View PDF Confirmation statement made on 23 November 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2022 and again on 24/01/2023. - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	PSC04	Change of details for Mr Philip Peter Gambrill as a person with significant control on 23 November 2022	View PDF Change of details for Mr Philip Peter Gambrill as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	RP04PSC01	Second filing for the notification of Philip Gambrill as a person with significant control	View PDF Second filing for the notification of Philip Gambrill as a person with significant control - link opens in a new window - 7 pages (7 pages)
18 Nov 2022	RP04PSC04	Second filing to change the details of Philip Howard as a person with significant control	View PDF Second filing to change the details of Philip Howard as a person with significant control - link opens in a new window - 8 pages (8 pages)
10 Nov 2022	PSC04	Change of details for Mr Philip Howard as a person with significant control on 25 October 2022 ANNOTATION Clarification a second filed PSC04 was registered on 18/11/2022.	View PDF Change of details for Mr Philip Howard as a person with significant control on 25 October 2022 ANNOTATION Clarification a second filed PSC04 was registered on 18/11/2022. - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	PSC01	Notification of Philip Peter Gambrill as a person with significant control on 1 November 2022 ANNOTATION Clarification a second filed PSC01 was registered on 18/11/2022.	View PDF Notification of Philip Peter Gambrill as a person with significant control on 1 November 2022 ANNOTATION Clarification a second filed PSC01 was registered on 18/11/2022. - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP01	Appointment of Mr Philip Peter Gambrill as a director on 1 November 2022	View PDF Appointment of Mr Philip Peter Gambrill as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-16 GBP 1	View PDF Incorporation Statement of capital on 2022-09-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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PORTSIDE GROUP LTD

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