PORTHAVEN PROPERTIES NO 2 LIMITED

Company number 08167504

Date	Type	Description	View / Download
30 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
15 Aug 2017	PSC05	Change of details for Porthaven Management Limited as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	PSC07	Cessation of Phoenix Equity Partners 2010 Limited Partnership as a person with significant control on 6 April 2016	(1 page)
15 Aug 2017	PSC07	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 6 April 2016	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 081675040004 in full	(1 page)
12 Jul 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
11 Jul 2017	MR01	Registration of charge 081675040016, created on 7 July 2017	(26 pages)
18 May 2017	TM01	Termination of appointment of a director	(1 page)
17 May 2017	TM01	Termination of appointment of Robert Francis Sharratt as a director on 12 October 2016	(1 page)
28 Feb 2017	MR01	Registration of charge 081675040015, created on 27 February 2017	(26 pages)
19 Dec 2016	MR01	Registration of charge 081675040013, created on 16 December 2016	(38 pages)
19 Dec 2016	MR01	Registration of charge 081675040012, created on 16 December 2016	(26 pages)
19 Dec 2016	MR01	Registration of charge 081675040014, created on 16 December 2016	(25 pages)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
17 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(7 pages)
18 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000	(8 pages)
27 Jul 2015	MR01	Registration of charge 081675040010, created on 20 July 2015	(25 pages)
27 Jul 2015	MR01	Registration of charge 081675040011, created on 20 July 2015	(30 pages)
15 Jul 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Jan 2015	MR04	Satisfaction of charge 081675040006 in full	(1 page)
12 Jan 2015	MR04	Satisfaction of charge 081675040003 in full	(1 page)
12 Jan 2015	MR04	Satisfaction of charge 081675040005 in full	(1 page)
12 Jan 2015	MR04	Satisfaction of charge 081675040001 in full	(1 page)
12 Jan 2015	MR04	Satisfaction of charge 081675040002 in full	(1 page)