PORTFOLIO BI LTD

Company number 09446758

Date	Type	Description	View / Download
02 Sep 2019	TM01	Termination of appointment of Alan Freudenstein as a director on 31 October 2018	(1 page)
02 Sep 2019	PSC02	Notification of Next Investors Ii, L.P. as a person with significant control on 5 October 2018	(2 pages)
02 Sep 2019	PSC04	Change of details for Mr Marko Djukic as a person with significant control on 5 October 2018	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(5 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 234.972	(3 pages)
01 Mar 2019	AP01	Appointment of Mr Alan Freudenstein as a director on 5 October 2018	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Simon Colin Mead as a director on 5 October 2018	(1 page)
01 Mar 2019	AP01	Appointment of Mr Greg Grimaldi as a director on 5 October 2018	(2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(5 pages)
30 Jan 2018	AD01	Registered office address changed from 1 Fore Street London EC2Y 9DT England to 1 Ropemaker Street London EC2Y 9HU on 30 January 2018	(1 page)
03 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Simon Butros Bichara as a director on 27 November 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Alex Magnay as a director on 7 September 2017	(1 page)
22 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
15 Aug 2017	AA01	Previous accounting period shortened from 17 August 2017 to 31 March 2017	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 May 2017	AP01	Appointment of Mr Simon Colin Mead as a director on 24 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Shailash Sanghrajka as a director on 24 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Narender Nalubolu as a director on 24 April 2017	(1 page)
26 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 17 August 2016	(7 pages) Download iXBRL
02 Sep 2016	AP01	Appointment of Mr Narender Nalubolu as a director on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Alex Magnay as a director on 26 August 2016	(2 pages)