PHENOLIC LIMITED

Company number 07597434

Date	Type	Description	View / Download
07 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
24 Jul 2018	MR04	Satisfaction of charge 075974340004 in full	(4 pages)
16 Jul 2018	MR01	Registration of charge 075974340007, created on 16 July 2018	(25 pages)
21 May 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
15 May 2018	MR01	Registration of charge 075974340006, created on 9 May 2018	(22 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(15 pages)
02 Jan 2018	TM01	Termination of appointment of David Jonathan Elliott Beare as a director on 30 October 2017	(1 page)
27 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 08/04/2017	(5 pages)
01 Jul 2017	MR01	Registration of charge 075974340005, created on 23 June 2017	(22 pages)
19 Jun 2017	MR04	Satisfaction of charge 075974340003 in full	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 8 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/07/2017.	(8 pages)
30 Nov 2016	AP01	Appointment of Mr Michael Nesbitt as a director on 30 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Christopher Mark Isaac as a director on 30 November 2016	(1 page)
26 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
13 Jul 2016	AP01	Appointment of Mr Vincent Haffenden as a director on 1 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Peter Maynard Roberts as a director on 1 July 2016	(2 pages)
12 Jul 2016	MR01	Registration of charge 075974340004, created on 8 July 2016	(21 pages)
14 Jun 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 107,417.8	(8 pages)
20 May 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 107,417.8	(3 pages)
29 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
02 Jul 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 77,777.8	(8 pages)
10 Jun 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)