PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

Date	Type	Description	View / Download
23 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
03 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(135 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jul 2020	TM01	Termination of appointment of Javier Francisco Alvarez as a director on 30 June 2020	(1 page)
12 Jul 2020	TM01	Termination of appointment of David Clifford Jackson as a director on 30 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Kevin Thomas Dennehy as a director on 21 May 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
21 Jan 2020	MR04	Satisfaction of charge 050839460001 in full	(1 page)
18 Sep 2019	TM01	Termination of appointment of Garrett Douglas Soden as a director on 12 September 2019	(1 page)
17 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Terms of buy-back agreement between company and magnus international sa 25/06/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Sep 2019	AP01	Appointment of Mr Martin Bachmann as a director on 1 September 2019	(2 pages)
30 Jul 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 162,107.2	(2 pages)
26 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 25 July 2019	(2 pages)
25 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 200,000	(3 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(164 pages)
03 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
01 May 2019	TM01	Termination of appointment of Anuj Kumar Sharma as a director on 23 April 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Matthieu Etienne Milandri as a director on 31 January 2019	(1 page)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 278,664,470.9	(3 pages)
21 Nov 2018	AP01	Appointment of Mr Daniel Jaeggi as a director on 14 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Timothy William Harrington as a director on 14 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Guillaume Jean Roger Vermersch as a director on 14 November 2018	(1 page)
05 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Kevin Thomas Dennehy as a director on 1 October 2018	(2 pages)