PORTERBROOK HOLDINGS II LIMITED

Company number 09251181

Date	Type	Description	View / Download
09 May 2016	CAP-SS	Solvency Statement dated 26/04/16	(6 pages)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled. 26/04/2016	(3 pages)
03 Feb 2016	TM01	Termination of appointment of Alexander Crone White as a director on 29 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Alan Stuart Lewis as a director on 15 December 2015	(1 page)
10 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 100,001 ANNOTATION Clarification a second filed AR01 was registered on 20/10/2016	(19 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
29 Apr 2015	AP01	Appointment of Olivier Andre as a director on 28 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Keith Robert Howard as a director on 28 April 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Rodney Lewis Girard as a director on 25 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Tim Dugher as a director on 25 February 2015	(2 pages)
11 Feb 2015	CERTNM	Company name changed sodor holdings ii LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-27	(2 pages)
11 Feb 2015	CONNOT	Change of name notice	(2 pages)
11 Feb 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Paul Andrew Francis as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Alexander Crone White as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr William Joshua Day as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Keith Robert Howard as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Alan Stuart Lewis as a director on 27 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Stephen James Mcgurk as a director on 27 January 2015	(2 pages)
24 Dec 2014	AP01	Appointment of Christoph Holzer as a director on 17 December 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Melchior Stahl as a director on 17 December 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Jacques Ulrich Röder as a director on 17 December 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Jaroslava Korpancova as a director on 17 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Doctor Christian Fingerle as a director on 17 December 2014	(2 pages)
26 Nov 2014	AP03	Appointment of Stephen James Mcgurk as a secretary on 14 November 2014	(3 pages)

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