Companies House does not verify the accuracy of the information filed

Advanced company search

PORTGOWER SERVICES

Company number 15088230

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC04	Change of details for Mr David William Henderson as a person with significant control on 10 June 2024	View PDF Change of details for Mr David William Henderson as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for David William Henderson on 10 June 2024	View PDF Director's details changed for David William Henderson on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2024	PSC01	Notification of David William Henderson as a person with significant control on 17 April 2024	View PDF Notification of David William Henderson as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC09	Withdrawal of a person with significant control statement on 17 May 2024	View PDF Withdrawal of a person with significant control statement on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	CH04	Secretary's details changed for Turcan Connell Company Secretaries Limited on 23 August 2023	View PDF Secretary's details changed for Turcan Connell Company Secretaries Limited on 23 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	MISC	Statement of fact - name correction. Incorrect name: portgower services UNLIMITED correct name: portgower services	View PDF Statement of fact - name correction. Incorrect name: portgower services UNLIMITED correct name: portgower services - link opens in a new window - 1 page (1 page)
22 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-22 GBP 100 ANNOTATION Clarification Company was incorporated on 22ND August 2023 with the name of the company incorrectly shown as:PORTGOWER services UNLIMITED and not as: portgower services, erroneously shown on the face of the certificate of incorporation dated: 22ND August 2023.	View PDF Incorporation Statement of capital on 2023-08-22 GBP 100 ANNOTATION Clarification Company was incorporated on 22ND August 2023 with the name of the company incorrectly shown as:PORTGOWER services UNLIMITED and not as: portgower services, erroneously shown on the face of the certificate of incorporation dated: 22ND August 2023. - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?