PORTHAVEN GROUP HOLDINGS LIMITED

Company number 07677720

Date	Type	Description	View / Download
23 Apr 2020	TM01	Termination of appointment of Matthew Joseph Reidy as a director on 9 March 2020	(1 page)
31 Dec 2019	AP01	Appointment of Mr Matthew Joseph Reidy as a director on 18 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Ashminder Singh as a director on 18 December 2019	(1 page)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
24 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(7 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
28 Mar 2018	TM01	Termination of appointment of Nicholas Mark Morgan as a director on 7 February 2018	(1 page)
27 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Nov 2017	SH08	Change of share class name or designation	(2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Nov 2017	PSC02	Notification of Frc Star Group Bidco Limited as a person with significant control on 7 November 2017	(2 pages)
15 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 15 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Ashminder Singh as a director on 7 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Claude Zinngrabe as a director on 7 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Roger William Devlin as a director on 7 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of James Robert Thomas as a director on 7 November 2017	(1 page)
09 Nov 2017	MR01	Registration of charge 076777200001, created on 7 November 2017	(60 pages)
10 Aug 2017	RP04AR01	Second filing of the annual return made up to 21 June 2015	(21 pages)
10 Aug 2017	RP04AR01	Second filing of the annual return made up to 21 June 2016	(21 pages)
27 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jul 2017	PSC07	Cessation of Phoenix Equity Partners 2010 Limited Partnership as a person with significant control on 30 June 2016	(1 page)
27 Jul 2017	PSC07	Cessation of John Storey as a person with significant control on 30 June 2016	(1 page)
27 Jul 2017	PSC07	Cessation of James Robert Thomas as a person with significant control on 30 June 2016	(1 page)

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