PORTAS CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Resolutions |
| 20/06/2520 June 2025 | Memorandum and Articles of Association |
| 20/06/2520 June 2025 | Resolutions |
| 20/06/2520 June 2025 | Resolutions |
| 20/06/2520 June 2025 | Resolutions |
| 18/06/2518 June 2025 | Appointment of Mr Matthew O'donohoe as a director on 2025-06-10 |
| 17/06/2517 June 2025 | Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 12 Hammersmith Grove London W6 7AP on 2025-06-17 |
| 17/06/2517 June 2025 | Notification of Caa Sports Uk Limited as a person with significant control on 2025-06-10 |
| 17/06/2517 June 2025 | Cessation of David Portas as a person with significant control on 2025-06-10 |
| 17/06/2517 June 2025 | Statement of capital following an allotment of shares on 2025-06-10 |
| 17/06/2517 June 2025 | Termination of appointment of Jill Portas as a director on 2025-06-10 |
| 17/06/2517 June 2025 | Appointment of Mr Paul Danforth as a director on 2025-06-10 |
| 05/03/255 March 2025 | Resolutions |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 28/02/2528 February 2025 | Resolutions |
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-25 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-10 |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 15/11/2315 November 2023 | Change of details for Mr David Portas as a person with significant control on 2023-11-11 |
| 15/11/2315 November 2023 | Director's details changed for Donal Anthony Mcelwee on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Donal Anthony Mcelwee on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mrs Jill Portas on 2023-11-15 |
| 11/09/2311 September 2023 | Director's details changed for Mrs Jill Portas on 2023-09-11 |
| 11/09/2311 September 2023 | Change of details for Mr David Portas as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mr David Portas on 2023-09-11 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Memorandum and Articles of Association |
| 21/02/2321 February 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 14/10/2214 October 2022 | Registered office address changed from PO Box 562 PO Box 562 Welwyn Hertfordshire AL7 9NF England to Lynton House 7-12,Tavistock Square London WC1H 9LT on 2022-10-14 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 23/11/2123 November 2021 | Registered office address changed from PO Box 562 39 Bishops Road Tewin Wood Welwyn Hertfordshire AL7 9NF United Kingdom to PO Box 562 PO Box 562 Welwyn Herforshire AL7 9NF on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from PO Box 562 PO Box 562 Welwyn Herforshire AL7 9NF England to PO Box 562 PO Box 562 Welwyn Hertfordshire AL7 9NF on 2021-11-23 |
| 22/11/2122 November 2021 | Director's details changed for Mrs Jill Portas on 2021-11-22 |
| 22/11/2122 November 2021 | Director's details changed for Mr David Portas on 2021-11-22 |
| 22/11/2122 November 2021 | Director's details changed for Donal Anthony Mcelwee on 2021-11-22 |
| 22/11/2122 November 2021 | Change of details for Mr David Portas as a person with significant control on 2021-09-12 |
| 22/11/2122 November 2021 | Change of details for Mr David Portas as a person with significant control on 2021-11-22 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/04/2123 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 18/09/2018 September 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED DONAL ANTHONY MCELWEE |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MRS JILL PORTAS |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | SUB-DIVISION 21/06/19 |
| 28/06/1928 June 2019 | SUB-DIVISION 22/05/19 |
| 29/05/1929 May 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 1000 |
| 12/02/1912 February 2019 | ADOPT ARTICLES 22/01/2019 |
| 30/11/1830 November 2018 | CURRSHO FROM 30/11/2019 TO 31/07/2019 |
| 30/11/1830 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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