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PHLEXGLOBAL HOLDINGS LIMITED

Company number 07503993

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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)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 17,611,026	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 17,611,026 - link opens in a new window - 5 pages (5 pages)
22 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 11,336,000	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 11,336,000 - link opens in a new window - 7 pages (7 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
29 Jul 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 - 13 pages (13 pages)
29 Jul 2014	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)
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 075039930002, created on 11 July 2014	View PDF Registration of charge 075039930002, created on 11 July 2014 - link opens in a new window - 12 pages (12 pages)
10 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
02 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-02 GBP 113,360	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-02 GBP 113,360 - link opens in a new window - 9 pages (9 pages)
21 Oct 2013	AP01	Appointment of Mr Steven William James Kent as a director	View PDF Appointment of Mr Steven William James Kent as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP01	Appointment of Mr Edward Muirhead Fraser as a director	View PDF Appointment of Mr Edward Muirhead Fraser as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of Nicola Boyd as a director	View PDF Termination of appointment of Nicola Boyd as a director - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
08 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Mar 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 - 1 page (1 page)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2012 GBP 115,360.00	View PDF Statement of capital following an allotment of shares on 4 March 2012 GBP 115,360.00 - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Feb 2013	AP01	Appointment of Mr Peter James Mcnaney as a director	View PDF Appointment of Mr Peter James Mcnaney as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	TM01	Termination of appointment of James Faulds as a director	View PDF Termination of appointment of James Faulds as a director - link opens in a new window - 1 page (1 page)
12 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
05 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 110,900.00	View PDF Statement of capital following an allotment of shares on 22 February 2012 GBP 110,900.00 - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	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 - 1 page (1 page)

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