PORTERBROOK HOLDINGS II LIMITED

Company number 09251181

Date	Type	Description	View / Download
14 Jul 2020	AP01	Appointment of Sir Adrian Montague as a director on 9 July 2020	(2 pages)
13 Jul 2020	CH01	Director's details changed	(2 pages)
17 Mar 2020	CH01	Director's details changed for Mr Juan Vazquez Ruiz on 13 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Juan Vazquez Ruiz as a director on 13 February 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Christoph Holzer as a director on 7 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Philip Michael White as a director on 31 December 2019	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
28 Oct 2019	CH01	Director's details changed for Ms Marissa Ann Szczepaniak on 19 October 2019	(2 pages)
28 Oct 2019	CH01	Director's details changed for Ms Valeria Rosati on 19 October 2019	(2 pages)
28 Oct 2019	CH01	Director's details changed for Mr Andrew Julian Frederick Cox on 19 October 2019	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
30 Aug 2019	TM01	Termination of appointment of Kevin Benjamin Roseke as a director on 23 August 2019	(1 page)
25 Feb 2019	CH03	Secretary's details changed for Mr Chris Mcclure on 7 February 2018	(1 page)
25 Feb 2019	CH01	Director's details changed for Mr Chris Mcclure on 7 February 2018	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(4 pages)
20 Oct 2018	CH01	Director's details changed for Mrs Rachel Drew on 23 August 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mrs Rachel Drew as a director on 23 August 2018	(2 pages)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
05 Jun 2018	AP01	Appointment of Mr Pierre Benoist D'anthenay as a director on 29 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Guillaume Charles D'engremont as a director on 30 April 2018	(1 page)
15 Feb 2018	TM02	Termination of appointment of Stephen James Mcgurk as a secretary on 7 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Chris Mcclure as a director on 7 February 2018	(2 pages)
13 Feb 2018	AP03	Appointment of Mr Chris Mcclure as a secretary on 7 February 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of William Joshua Day as a director on 28 November 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Olivier Andre as a director on 22 December 2017	(1 page)

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