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PAUL RUSSELL PORTFOLIO LIMITED

Company number SC424923

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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)
30 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassification of shares from 1 ordinary £1 share to 1A ordinary £1 share 01/08/2012
17 Oct 2012 SH08 Change of share class name or designation
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100
12 Oct 2012 AP01 Appointment of Gillian Russell as a director
29 May 2012 AP01 Appointment of Mr Paul Daniel Russell as a director
29 May 2012 TM01 Termination of appointment of Lucy Gannon as a director
25 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted