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PHEASANT CLOTHING HOLDINGS LIMITED

Company number 07121485

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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)
03 Feb 2015	TM01	Termination of appointment of Robert Wedgwood Shaw as a director on 26 January 2015	View PDF Termination of appointment of Robert Wedgwood Shaw as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	SH06	Cancellation of shares. Statement of capital on 20 November 2014 GBP 115,774.00	View PDF Cancellation of shares. Statement of capital on 20 November 2014 GBP 115,774.00 - link opens in a new window - 10 pages (10 pages)
04 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AP01	Appointment of Mr Ian Paul Johnson as a director on 29 September 2014	View PDF Appointment of Mr Ian Paul Johnson as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 2 February 2014	View PDF Group of companies' accounts made up to 2 February 2014 - link opens in a new window - 32 pages (32 pages)
10 Sep 2014	TM01	Termination of appointment of Emily Sarah Tate as a director on 9 June 2014	View PDF Termination of appointment of Emily Sarah Tate as a director on 9 June 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 116,674	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 116,674 - link opens in a new window - 6 pages (6 pages)
16 Jun 2014	MR01	Registration of charge 071214850005	View PDF Registration of charge 071214850005 - link opens in a new window - 15 pages (15 pages)
16 Jun 2014	MR01	Registration of charge 071214850006	View PDF Registration of charge 071214850006 - link opens in a new window - 34 pages (34 pages)
23 May 2014	MR01	Registration of charge 071214850004	View PDF Registration of charge 071214850004 - link opens in a new window - 41 pages (41 pages)
15 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
15 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2014	MR01	Registration of charge 071214850003	View PDF Registration of charge 071214850003 - link opens in a new window - 50 pages (50 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 116,599	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 116,599 - link opens in a new window - 6 pages (6 pages)
01 May 2014	AP01	Appointment of Lord Evan Mervyn Davies as a director	View PDF Appointment of Lord Evan Mervyn Davies as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	View PDF Annual return made up to 28 February 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Feb 2014	AP01	Appointment of Wendy Mira Becker as a director	View PDF Appointment of Wendy Mira Becker as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AP01	Appointment of Ms Emily Sarah Tate as a director	View PDF Appointment of Ms Emily Sarah Tate as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	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 - 54 pages (54 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	SH06	Cancellation of shares. Statement of capital on 11 November 2013 GBP 116,324.00	View PDF Cancellation of shares. Statement of capital on 11 November 2013 GBP 116,324.00 - link opens in a new window - 11 pages (11 pages)
31 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 117,774	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 117,774 - link opens in a new window - 11 pages (11 pages)

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