PORTERBROOK INVESTMENTS I LIMITED

Company number 06700588

Date	Type	Description	View / Download
19 Feb 2019	CH01	Director's details changed for Mr Chris Mcclure on 7 February 2018	(2 pages)
19 Feb 2019	CH01	Director's details changed for Mr Chris Mcclure on 7 February 2018	(2 pages)
19 Feb 2019	CH03	Secretary's details changed for Mr Chris Mcclure on 7 February 2018	(1 page)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
15 Feb 2018	TM02	Termination of appointment of Stephen Mcgurk as a secretary on 7 February 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
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)
13 Dec 2017	AP01	Appointment of Mr Peter Timothy Coates as a director on 28 November 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mrs Mary Alexander Grant as a director on 29 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Paul Andrew Francis as a director on 29 September 2017	(1 page)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2019	(8 pages)
24 Sep 2015	SH20	Statement by Directors	(1 page)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 1.00	(4 pages)
24 Sep 2015	CAP-SS	Solvency Statement dated 22/09/15	(2 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account of the company be cancelled. 22/09/2015	(3 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Sep 2015	TM01	Termination of appointment of Marissa Ann Szczepaniak as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Alan Stuart Lewis as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Kevin Benjamin Roseke as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Christoph Holzer as a director on 27 August 2015	(1 page)

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