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PHLEXGLOBAL GROUP LIMITED

Company number 07466519

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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)
14 Oct 2015	CH01	Director's details changed for Karen Redding on 1 October 2014	View PDF Director's details changed for Karen Redding on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Apr 2015	SH19	Statement of capital on 21 April 2015 GBP 1	View PDF Statement of capital on 21 April 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	CAP-SS	Solvency statement dated 24/03/15	View PDF Solvency statement dated 24/03/15 - link opens in a new window - 1 page (1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/02/2015.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/02/2015. - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 13,009,659 ANNOTATION A second filed SH01 was registered on 238/03/2015.	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 13,009,659 ANNOTATION A second filed SH01 was registered on 238/03/2015. - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders	View PDF Annual return made up to 10 December 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jul 2014	TM01	Termination of appointment of Edward Muirhead Fraser as a director on 11 July 2014	View PDF Termination of appointment of Edward Muirhead Fraser as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	TM01	Termination of appointment of Richard Swann as a director on 11 July 2014	View PDF Termination of appointment of Richard Swann as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	MR01	Registration of charge 074665190002, created on 11 July 2014	View PDF Registration of charge 074665190002, created on 11 July 2014 - link opens in a new window - 12 pages (12 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
07 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders	View PDF Annual return made up to 10 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	AP01	Appointment of Mr Steven William James Kent as a director on 21 October 2013	View PDF Appointment of Mr Steven William James Kent as a director on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP01	Appointment of Mr Edward Muirhead Fraser as a director on 15 July 2013	View PDF Appointment of Mr Edward Muirhead Fraser as a director on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of Nicola Jane Boyd as a director on 30 June 2013	View PDF Termination of appointment of Nicola Jane Boyd as a director on 30 June 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
17 Feb 2013	AP01	Appointment of Mr Peter James Mcnaney as a director on 18 January 2013	View PDF Appointment of Mr Peter James Mcnaney as a director on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 19 December 2012	View PDF Termination of appointment of James Joseph Michael Faulds as a director on 19 December 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
28 Dec 2011	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 1 December 2011	View PDF Appointment of Mr James Joseph Michael Faulds as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)

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