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PORTERBROOK HOLDINGS II LIMITED

Company number 09251181

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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)
10 Jun 2026	TM01	Termination of appointment of Eliav Gedalia Pollack as a director on 9 June 2026	View PDF Termination of appointment of Eliav Gedalia Pollack as a director on 9 June 2026 - link opens in a new window - 1 page (1 page)
10 Jun 2026	AP01	Appointment of Kerron Kwame Lezama as a director on 9 June 2026	View PDF Appointment of Kerron Kwame Lezama as a director on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
07 Feb 2026	AP01	Appointment of Juan Guillermo Cediel Cortes as a director on 4 February 2026	View PDF Appointment of Juan Guillermo Cediel Cortes as a director on 4 February 2026 - link opens in a new window - 2 pages (2 pages)
06 Feb 2026	AP01	Appointment of Stephen Ball as a director on 1 February 2026	View PDF Appointment of Stephen Ball as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026	TM01	Termination of appointment of Robert William Taylor as a director on 1 February 2026	View PDF Termination of appointment of Robert William Taylor as a director on 1 February 2026 - link opens in a new window - 1 page (1 page)
16 Jan 2026	AP01	Appointment of Mr Syed Ahmed Mubashir as a director on 8 January 2026	View PDF Appointment of Mr Syed Ahmed Mubashir as a director on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026	AP01	Appointment of Alexandra Erika Ruecker as a director on 8 January 2026	View PDF Appointment of Alexandra Erika Ruecker as a director on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
14 Jan 2026	TM01	Termination of appointment of Tim Richard Dugher as a director on 31 December 2025	View PDF Termination of appointment of Tim Richard Dugher as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025	MR01	Registration of charge 092511810001, created on 17 December 2025	View PDF Registration of charge 092511810001, created on 17 December 2025 - link opens in a new window - 32 pages (32 pages)
28 Oct 2025	CS01	Confirmation statement made on 28 October 2025 with no updates	View PDF Confirmation statement made on 28 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
26 Aug 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: class consent 13/08/2025	View PDF Resolutions RES13 ‐ Re: class consent 13/08/2025 - link opens in a new window - 1 page (1 page)
26 Aug 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Aug 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
18 Jul 2024	AP01	Appointment of Mr Eliav Gedalia Pollack as a director on 18 July 2024	View PDF Appointment of Mr Eliav Gedalia Pollack as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Roee Zass as a director on 18 July 2024	View PDF Termination of appointment of Roee Zass as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Apr 2023	AP01	Appointment of Mr Brian Love as a director on 26 April 2023	View PDF Appointment of Mr Brian Love as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jamie Pritchard as a director on 21 April 2023	View PDF Termination of appointment of Jamie Pritchard as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Alexandre Pieyre as a director on 17 February 2023	View PDF Appointment of Alexandre Pieyre as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Pierre Benoist D'anthenay as a director on 17 February 2023	View PDF Termination of appointment of Pierre Benoist D'anthenay as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)

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PORTERBROOK HOLDINGS II LIMITED

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