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Portemis Ltd

Documents

Total Documents17
Total Pages45

Filing History

3 July 2020Registered office address changed from 27 Renwick Drive Bromley Kent BR2 9GS United Kingdom to 141-145 Curtain Road London EC2A 3AR on 3 July 2020
3 July 2020Appointment of Mr Gary Robert Linieres as a director on 1 July 2020
3 July 2020Termination of appointment of Spencer Vernon Clark as a director on 1 July 2020
3 July 2020Cessation of Nils Anthony Beuth as a person with significant control on 1 July 2020
3 July 2020Cessation of Spencer Vernon Clark as a person with significant control on 1 July 2020
3 July 2020Termination of appointment of Nils Anthony Beuth as a director on 1 July 2020
3 July 2020Appointment of Mr Brent Randall as a director on 1 July 2020
3 July 2020Notification of Wealth Dynamics Limited as a person with significant control on 1 July 2020
1 June 2020Micro company accounts made up to 31 March 2020
26 May 2020Termination of appointment of Paul William Mepham as a director on 25 May 2020
18 March 2020Confirmation statement made on 7 March 2020 with updates
13 September 2019Change of details for Mr Spencer Vernon Clark as a person with significant control on 13 September 2019
13 September 2019Appointment of Mr Nils Anthony Beuth as a director on 13 September 2019
13 September 2019Notification of Nils Anthony Beuth as a person with significant control on 13 September 2019
6 July 2019Appointment of Mr Paul William Mepham as a director on 1 July 2019
6 July 2019Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,000
8 March 2019Incorporation
Statement of capital on 2019-03-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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