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PHOEBUS HOLDINGS LIMITED

Company number 06460915

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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)
21 Jun 2016 CH03 Secretary's details changed for Mr Robert James Lintonbon on 21 June 2016
21 Jun 2016 CH01 Director's details changed for Mr Robert James Lintonbon on 21 June 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,500,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2,500,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2,500,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 SH03 Purchase of own shares.
15 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2011 SH06 Cancellation of shares. Statement of capital on 15 March 2011
  • GBP 2,492,500.0
07 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 2,492,500.00
03 Dec 2010 SH03 Purchase of own shares.
25 Nov 2010 SH06 Cancellation of shares. Statement of capital on 25 November 2010
  • GBP 2,492,500.0
25 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 SH10 Particulars of variation of rights attached to shares
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders