ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

Date	Type	Description	View / Download
18 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Mar 2018	AP01	Appointment of Mr Benedict Mills as a director on 19 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Rosalyn Frances Carter as a director on 31 January 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of William Edward Buck as a director on 16 February 2018	(1 page)
07 Feb 2018	CH01	Director's details changed for Mr Ajames Morgan on 7 February 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(21 pages)
30 Jan 2018	TM01	Termination of appointment of Jonathan Alex Nosworthy as a director on 23 May 2017	(1 page)
29 Jan 2018	AP01	Appointment of Mr James Roderick Puzey as a director on 14 December 2017	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Matthew Paul Weaver as a director on 11 December 2017	(1 page)
29 Jan 2018	AP01	Appointment of Miss Jennifer Josephs as a director on 23 May 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Miss Kate Rogers as a director on 23 May 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Miss Helen Gardiner as a director on 23 May 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Miss Yolanda Pemberton as a director on 23 May 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Jack Redmond as a director on 23 May 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr William Buck as a director on 23 May 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Simon Davis as a director on 23 May 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr James Patrick Shirley as a director on 23 May 2017	(2 pages)
23 Oct 2017	AP03	Appointment of Miss Jennifer Josephs as a secretary on 23 May 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Lee Marklew as a director on 23 May 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Elizabeth Walker as a director on 23 May 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Edward Brian Peperall as a director on 23 May 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Joseph Millington as a director on 23 May 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Stuart Roberts as a director on 23 May 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Avtar Amarjit Singh Khangure as a director on 23 May 2017	(1 page)
23 Oct 2017	TM02	Termination of appointment of Jonathan Nosworthy as a secretary on 23 May 2017	(1 page)