PHOEBUS HOLDINGS LIMITED

Company number 06460915

Date	Type	Description	View / Download
02 Jul 2019	PSC02	Notification of Apollo Bidco Limited as a person with significant control on 17 June 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Peter Rutherford Pontefract as a person with significant control on 17 June 2019	(1 page)
02 Jul 2019	PSC07	Cessation of Robert James Lintonbon as a person with significant control on 17 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Neil Alan Dyke as a director on 17 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Andrew David John Mcewan as a director on 17 June 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Peter Rutherford Pontefract as a director on 17 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Robert James Lintonbon as a director on 17 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Michael Alan Woodall as a director on 17 June 2019	(1 page)
27 Jun 2019	MR01	Registration of charge 064609150001, created on 17 June 2019	(82 pages)
02 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 2 April 2019	(2 pages)
02 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
02 Apr 2019	PSC01	Notification of Peter Rutherford Pontefract as a person with significant control on 2 April 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(6 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 2,503,500	(3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
12 Jan 2018	AP03	Appointment of Mr David Paul Hunt as a secretary on 30 January 2017	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
12 Jan 2018	CH01	Director's details changed for Michael Alan Woodall on 30 June 2017	(2 pages)
12 Jan 2018	CH01	Director's details changed for Michael Alan Woodall on 30 June 2017	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Robert James Lintonbon as a secretary on 30 June 2017	(1 page)
11 Jan 2018	CH01	Director's details changed for Peter Rutherford Pontefract on 12 December 2017	(2 pages)
11 Jan 2018	CH01	Director's details changed for Peter Rutherford Pontefract on 12 December 2017	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
14 Jun 2017	AD01	Registered office address changed from Radcliffe House Blenheim Court Solihull West Midlands B91 2AA to Lansdowne Gate 65 New Road Solihull West Midlands B91 3DL on 14 June 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)

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