PHEASANT CLOTHING HOLDINGS LIMITED

Company number 07121485

Date	Type	Description	View / Download
06 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
06 Oct 2016	SH08	Change of share class name or designation	(2 pages)
06 Oct 2016	SH08	Change of share class name or designation	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Simon Eric Hugh Turner as a director on 21 September 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Robert Wedgwood Shaw as a director on 21 September 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Evan Mervyn Davies as a director on 21 September 2016	(1 page)
26 Sep 2016	MR01	Registration of charge 071214850007, created on 21 September 2016	(53 pages)
29 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 180,274	(15 pages)
11 Feb 2016	AP01	Appointment of Mr Robert Wedgwood Shaw as a director on 28 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Philip Graeme Mickler as a director on 4 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Ian Paul Johnson as a director on 8 January 2016	(1 page)
10 Nov 2015	AA	Group of companies' accounts made up to 1 February 2015	(34 pages)
10 Sep 2015	TM01	Termination of appointment of Wendy Mira Becker as a director on 27 August 2015	(1 page)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 180,274.000	(34 pages)
04 Jun 2015	TM01	Termination of appointment of Peter Bryce Saunders as a director on 31 March 2015	(1 page)
08 May 2015	SH10	Particulars of variation of rights attached to shares	(6 pages)
08 May 2015	SH08	Change of share class name or designation	(2 pages)
08 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(67 pages)
02 Apr 2015	MR04	Satisfaction of charge 071214850005 in full	(4 pages)
02 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 170,774	(14 pages)
19 Mar 2015	MR05	All of the property or undertaking has been released from charge 071214850002	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary shares to be allotted and issued as redeemable shares 30/01/2015	(67 pages)
20 Feb 2015	MR05	All of the property or undertaking has been released from charge 071214850004	(1 page)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 170,774	(6 pages)