PORSCHE RETAIL GROUP LIMITED

Company number 00220221

Date	Type	Description	View / Download
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Sep 2019	CC04	Statement of company's objects	(2 pages)
06 Nov 2018	AP01	Appointment of Marcus Peter Eckermann as a director on 5 November 2018	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(4 pages)
10 Oct 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
03 Oct 2018	AP01	Appointment of Adrian Smith as a director on 3 October 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Alexander Hans-Josef Pollich as a director on 14 July 2018	(1 page)
05 Jan 2018	TM01	Termination of appointment of Christopher Noel Craft as a director on 1 January 2018	(1 page)
05 Jan 2018	AP01	Appointment of Alexander Hans-Josef Pollich as a director on 1 January 2018	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Jul 2017	TM01	Termination of appointment of Holger Gerrmann as a director on 10 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Frank Angelkoetter as a director on 10 July 2017	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 5,800,000	(14 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
18 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 5,800,000	(14 pages)
14 Oct 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(353 pages)
13 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 5,800,000	(14 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(28 pages)
31 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(14 pages)
01 Oct 2012	AA	Accounts made up to 31 December 2011	(22 pages)