PORTERBROOK HOLDINGS I LIMITED

Company number 09251107

Date	Type	Description	View / Download
25 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 20 October 2022	(3 pages)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(56 pages)
27 Apr 2023	AP01	Appointment of Mr Brian Love as a director on 26 April 2023	(2 pages)
25 Apr 2023	TM01	Termination of appointment of Jamie Pritchard as a director on 21 April 2023	(1 page)
17 Mar 2023	AP01	Appointment of Alexandre Pieyre as a director on 17 February 2023	(2 pages)
17 Mar 2023	TM01	Termination of appointment of Pierre Benoist D'anthenay as a director on 17 February 2023	(1 page)
15 Dec 2022	TM01	Termination of appointment of Alexander Leonard as a director on 13 December 2022	(1 page)
24 Nov 2022	RP04AP01	Second filing for the appointment of Roxana Tataru as a director	(3 pages)
07 Nov 2022	AP01	Appointment of Ms Roxana Tataru as a director on 29 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/11/22	(3 pages)
04 Nov 2022	TM01	Termination of appointment of Juan Vazquez Ruiz as a director on 30 September 2022	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2023	(4 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(57 pages)
08 Jul 2022	PSC05	Change of details for Ulfstead Bidco Limited as a person with significant control on 17 February 2022	(2 pages)
07 Jan 2022	PSC02	Notification of Ulfstead Bidco Limited as a person with significant control on 7 January 2022	(2 pages)
07 Jan 2022	AP01	Appointment of Roee Zass as a director on 7 January 2022	(2 pages)
07 Jan 2022	AP01	Appointment of Jamie Pritchard as a director on 7 January 2022	(2 pages)
07 Jan 2022	AP01	Appointment of Mr John Mcdonagh as a director on 7 January 2022	(2 pages)
17 Nov 2021	TM01	Termination of appointment of Valeria Rosati as a director on 10 November 2021	(1 page)
17 Nov 2021	TM01	Termination of appointment of Rachel Amelia Drew as a director on 10 November 2021	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(45 pages)
30 Jun 2021	AP01	Appointment of Mr Alexander Leonard as a director on 10 June 2021	(2 pages)
29 Jun 2021	TM01	Termination of appointment of Marissa Ann Szczepaniak as a director on 21 June 2021	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(4 pages)