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PORTERBROOK HOLDINGS I LIMITED

Company number 09251107

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2014	AP01	Appointment of Doctor Christian Fingerle as a director on 17 December 2014	View PDF Appointment of Doctor Christian Fingerle as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AP01	Appointment of Christoph Holzer as a director on 17 December 2014	View PDF Appointment of Christoph Holzer as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP03	Appointment of Stephen James Mcgurk as a secretary on 14 November 2014	View PDF Appointment of Stephen James Mcgurk as a secretary on 14 November 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Ivatt House 7 the Point Pinnacle Way, Pride Park Derby DE24 8ZS on 18 November 2014	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Ivatt House 7 the Point Pinnacle Way, Pride Park Derby DE24 8ZS on 18 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 0.80	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 0.80 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 0.44	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 0.44 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-06 GBP .4	View PDF Incorporation Statement of capital on 2014-10-06 GBP .4 - link opens in a new window - 40 pages (40 pages)

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