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PORTF.IO LIMITED

Company number SC706823

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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)
06 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with updates
06 Sep 2024 PSC04 Change of details for Ms Xiaoxiao Lu as a person with significant control on 1 April 2024
16 Apr 2024 AA Micro company accounts made up to 30 November 2023
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 1.477155
30 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
30 Aug 2023 PSC04 Change of details for Ms Xiaoxiao Lu as a person with significant control on 1 October 2022
21 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 1.455499
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 1.451268
16 May 2023 AA Micro company accounts made up to 30 November 2022
18 Apr 2023 AA01 Previous accounting period extended from 31 August 2022 to 30 November 2022
22 Feb 2023 AD01 Registered office address changed from 1/14 Parliament Square Edinburgh EH1 1RF United Kingdom to 52 Bankton Park East Livingston EH54 9BW on 22 February 2023
12 Oct 2022 CS01 Confirmation statement made on 15 August 2022 with updates
05 Jan 2022 SH02 Sub-division of shares on 6 December 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 1.305595
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 1.396265
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 1.16959
30 Dec 2021 MA Memorandum and Articles of Association
30 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 1 ordinary share of £1.00 each be subdivided into 1,000,000 ordinary shares of £0.000001 each 06/12/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-16
  • GBP 1