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PHASOR SOLUTIONS LIMITED

Company number 05521261

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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)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 10,014.400	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 10,014.400 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 9,967.80	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 9,967.80 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 9,822.000	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 9,822.000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 9,473.6	View PDF Statement of capital following an allotment of shares on 6 November 2013 GBP 9,473.6 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 9,382.5	View PDF Statement of capital following an allotment of shares on 4 November 2013 GBP 9,382.5 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 8,536.7	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 8,536.7 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 8,398.500	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 8,398.500 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	View PDF Annual return made up to 28 July 2013 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 7,802.2	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 7,802.2 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 7,802.2	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 7,802.2 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 May 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 7,690.1	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 7,690.1 - link opens in a new window - 5 pages (5 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 7,151.5	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 7,151.5 - link opens in a new window - 5 pages (5 pages)
17 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 18,107.200	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 18,107.200 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 33 pages (33 pages)
16 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 6,984.700	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 6,984.700 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 16/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Allot shares 16/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AP01	Appointment of Mr David Garrood as a director	View PDF Appointment of Mr David Garrood as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 21/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 21/03/2012 - link opens in a new window - 31 pages (31 pages)
11 Apr 2012	AP01	Appointment of Gary Steele as a director	View PDF Appointment of Gary Steele as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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