PHOENIX SERVICE STATIONS LIMITED

Company number 06613495

Date	Type	Description	View / Download
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ That the rights of pre-emption on a transfer of shares contained in the articles of association of of the company be waived in order to enable the following transfer of shares. 21/11/2017	(3 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ That the rights of pre-emption on a transfer of share contained n the articles of association of the company be waived in order to enable the following transfer of shares. 21/11/2017	(3 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The company is hereby authorised and empowered to enter into/grant: a facility agreement and a debenture agreement. The ("finance documents"). 16/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Dec 2017	PSC02	Notification of Mogi Newco Limited as a person with significant control on 21 November 2017	(2 pages)
03 Dec 2017	PSC07	Cessation of Lyaqetali Amirali Mohamed as a person with significant control on 21 November 2017	(1 page)
03 Dec 2017	PSC07	Cessation of Altaf Mohamed as a person with significant control on 21 November 2017	(1 page)
03 Dec 2017	AP01	Appointment of Arif Amirali Mohamed as a director on 21 November 2017	(2 pages)
03 Dec 2017	TM01	Termination of appointment of Altaf Mohamed as a director on 21 November 2017	(1 page)
29 Nov 2017	MR01	Registration of charge 066134950006, created on 21 November 2017	(57 pages)
10 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
05 Nov 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
21 Aug 2015	MR01	Registration of charge 066134950005, created on 7 August 2015	(25 pages)
19 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 300	(6 pages)
09 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 300	(6 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
17 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 300	(6 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
13 Jun 2013	MISC	Section 519	(1 page)