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PHASE4 PARTNERS LIMITED

Company number 05079583

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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)
06 Nov 2015	CH01	Director's details changed for Dr Denise Vera Pollard-Knight on 30 September 2015	View PDF Director's details changed for Dr Denise Vera Pollard-Knight on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	CH01	Director's details changed for Peter James Jonathan Baines on 23 March 2015	View PDF Director's details changed for Peter James Jonathan Baines on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AP01	Appointment of Alastair Graham Mackinnon as a director on 25 September 2015	View PDF Appointment of Alastair Graham Mackinnon as a director on 25 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 5,000	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 5,000	View PDF Statement of capital following an allotment of shares on 26 January 2015 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 3,600	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 3,600 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	TM01	Termination of appointment of Simon Christopher Cartmell as a director on 22 January 2015	View PDF Termination of appointment of Simon Christopher Cartmell as a director on 22 January 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	CH01	Director's details changed for Peter James Jonathan Bains on 2 January 2015	View PDF Director's details changed for Peter James Jonathan Bains on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AP01	Appointment of Peter James Jonathan Bains as a director on 2 January 2015	View PDF Appointment of Peter James Jonathan Bains as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AP01	Appointment of Kunal Kashyap as a director on 2 January 2015	View PDF Appointment of Kunal Kashyap as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
17 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 3,600	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 3,600 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	CERTNM	Company name changed PHASE4 ventures LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	View PDF Company name changed PHASE4 ventures LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 11/06/2013	View PDF Resolutions RES13 ‐ Share purchase agreement 11/06/2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 03/07/2013	View PDF Resolutions RES13 ‐ Share purchase agreement 03/07/2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AP03	Appointment of Mr Hugh Jackson as a secretary	View PDF Appointment of Mr Hugh Jackson as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of John Morton as a secretary	View PDF Termination of appointment of John Morton as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
08 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	CH01	Director's details changed for Dr Denise Vera Pollard-Knight on 1 March 2012	View PDF Director's details changed for Dr Denise Vera Pollard-Knight on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)

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