THE PORTFOLIO PLATFORM LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Statement of capital following an allotment of shares on 2025-06-13

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03/06/253 June 2025 Confirmation statement made on 2025-05-27 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-05-31

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26/10/2326 October 2023 Amended total exemption full accounts made up to 2021-05-31

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26/10/2326 October 2023 Amended total exemption full accounts made up to 2022-05-31

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07/06/237 June 2023 Register inspection address has been changed to Frithsden Cottage Frithsden Hemel Hempstead HP1 3DD

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07/06/237 June 2023 Register(s) moved to registered inspection location Frithsden Cottage Frithsden Hemel Hempstead HP1 3DD

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06/06/236 June 2023 Appointment of Mr Roger Guy Davies as a secretary on 2023-06-06

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-05-27 with updates

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-20

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15/03/2315 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-31

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-01-31

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-02-20

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-17

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07/02/237 February 2023 Sub-division of shares on 2023-01-31

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Memorandum and Articles of Association

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/03/222 March 2022 Change of details for Mr Edward Davies as a person with significant control on 2022-03-01

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02/03/222 March 2022 Change of details for Mr Edward Oliver Davies as a person with significant control on 2022-03-01

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02/03/222 March 2022 Director's details changed for Mr Edward Davies on 2022-03-02

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02/03/222 March 2022 Change of details for Mr Edward Davies as a person with significant control on 2022-03-02

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01/03/221 March 2022 Director's details changed for Mr Lane Clark on 2022-03-01

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01/03/221 March 2022 Change of details for Lane Clark as a person with significant control on 2022-03-01

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01/03/221 March 2022 Change of details for Mr Edward Davies as a person with significant control on 2022-03-01

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01/03/221 March 2022 Director's details changed for Mr Edward Davies on 2022-03-01

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01/03/221 March 2022 Micro company accounts made up to 2021-05-31

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15/12/2115 December 2021 Director's details changed for Mr Lane Clark on 2020-06-04

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15/12/2115 December 2021 Director's details changed for Mr Edward Davies on 2020-06-04

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15/12/2115 December 2021 Notification of Edward Davies as a person with significant control on 2020-06-04

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26/07/2126 July 2021 Confirmation statement made on 2021-05-27 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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