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PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

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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)
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 252,055,299.4
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 251,945,299.4
17 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2017
  • GBP 251,943,156.60
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 251,944,728
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 251,943,156.6
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017.
29 Sep 2017 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to King's House 6th Floor 10 Haymarket London London SW1Y 4BP on 29 September 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 60,555,851.50
25 Aug 2017 AP01 Appointment of Mr Anuj Kumar Sharma as a director on 10 August 2017
25 Aug 2017 AP01 Appointment of Mr Garrett Douglas Soden as a director on 10 August 2017
24 Aug 2017 AP01 Appointment of Mr Guillaume Jean Roger Vermersch as a director on 10 August 2017
24 Aug 2017 AP01 Appointment of Mr John William Sharp Bentley as a director on 10 August 2017
24 Aug 2017 AP01 Appointment of Mr Philip Edward Charles Wolfe as a director on 10 August 2017
24 Aug 2017 TM01 Termination of appointment of Carolina Maria Landi as a director on 10 August 2017
24 Aug 2017 TM01 Termination of appointment of Nigel John Duxbury as a director on 10 August 2017
24 Aug 2017 TM01 Termination of appointment of Juan Carlos Esteban as a director on 10 August 2017
24 Aug 2017 TM01 Termination of appointment of German Federico Ranftl Moreno as a director on 10 August 2017
21 Aug 2017 MA Memorandum and Articles of Association
21 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 09/08/2017
09 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-09
09 Aug 2017 CONNOT Change of name notice
06 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
28 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 60,553,737.2
25 May 2017 TM01 Termination of appointment of Alejandro Oscar Jotayan as a director on 30 March 2017
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates