PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

Date	Type	Description	View / Download
25 Oct 2016	AP01	Appointment of Sir Michael Derek Vaughan Rake as a director on 19 September 2016	(3 pages)
08 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(60 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 May 2016	AR01	Annual return made up to 21 April 2016 no member list Statement of capital on 2016-05-09 GBP 60,550,480.2	(9 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 60,550,480.20	(4 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 55,198,355.1	(4 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(59 pages)
20 May 2015	AR01	Annual return made up to 21 April 2015 no member list Statement of capital on 2015-05-20 GBP 55,198,355.1	(9 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 55,198,355.1	(4 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 55,158,355.1	(4 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 53,848,979.5	(4 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 52,372,312.90	(4 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(62 pages)
19 May 2014	AR01	Annual return made up to 21 April 2014 no member list Statement of capital on 2014-05-19 GBP 51,480,746.8	(9 pages)
19 May 2014	CH01	Director's details changed for Ricardo Nicolas Mallo Huergo on 19 May 2014	(2 pages)
19 May 2014	CH01	Director's details changed for Juan Carlos Esteban on 19 May 2014	(2 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 51,480,746.80	(4 pages)
08 Apr 2014	TM01	Termination of appointment of Alan Stark as a director	(2 pages)
18 Feb 2014	AD01	Registered office address changed from 3Rd Floor 16 Dover Street London W1S 4LR on 18 February 2014	(2 pages)
18 Dec 2013	MR01	Registration of charge 050839460001	(18 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 51,477,046.80	(4 pages)
09 Oct 2013	AP01	Appointment of Alejandro Oscar Jotayan as a director	(3 pages)
17 Sep 2013	AP01	Appointment of Matthieu Etienne Milandri as a director	(3 pages)