GBR PHOENIX BEARD HOLDINGS LIMITED

Company number 07136715

Date	Type	Description	View / Download
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 26 January 2015	(31 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 26 January 2016	(31 pages)
20 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Aug 2016	AP01	Appointment of Mr Timothy Sven Maynard as a director on 11 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Nicholas Peter Herward as a director on 11 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Catherine Jane Gabriel as a director on 11 August 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr John Jeremy Mark Ridley as a director on 11 August 2016	(2 pages)
15 Aug 2016	AP03	Appointment of Mrs Christine Lynn Cox as a secretary on 11 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Joanne Mary Foxton as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Stephen Robin Clayton Benson as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Simon John Farrant as a director on 11 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from The Exchange, 19 Newhall Street Birmingham West Midlands B3 3PJ to 33 Margaret Street London W1G 0JD on 15 August 2016	(1 page)
15 Aug 2016	TM02	Termination of appointment of Joanne Mary Foxton as a secretary on 11 August 2016	(1 page)
18 May 2016	SH03	Purchase of own shares.	(3 pages)
10 May 2016	SH03	Purchase of own shares.	(3 pages)
06 Apr 2016	SH06	Cancellation of shares. Statement of capital on 7 March 2016 GBP 89.71	(4 pages)
06 Apr 2016	SH06	Cancellation of shares. Statement of capital on 4 March 2016 GBP 86.17	(4 pages)
15 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 84.74 ANNOTATION Clarification a second filed AR01 was registered on 30/8/2016.	(8 pages)
19 Feb 2016	AP01	Appointment of Ms Joanne Mary Foxton as a director on 19 February 2016	(2 pages)
29 Oct 2015	SH03	Purchase of own shares.	(3 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
02 Oct 2015	SH06	Cancellation of shares. Statement of capital on 11 September 2015 GBP 87.94	(4 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 23/01/2015	(6 pages)