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DAVID PHILLIPS HOLDINGS LIMITED

Company number 08130470

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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)
04 Jan 2018 TM01 Termination of appointment of John Eric Hawkins as a director on 18 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Term loan facility agreement 18/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 MR01 Registration of charge 081304700002, created on 18 December 2017
05 Dec 2017 SH06 Cancellation of shares. Statement of capital on 20 October 2017
  • GBP 10,962,651.20
10 Nov 2017 MR01 Registration of charge 081304700001, created on 7 November 2017
08 Nov 2017 SH03 Purchase of own shares.
26 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback contract 18/09/2017
05 Sep 2017 TM01 Termination of appointment of Richard Francis as a director on 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 10,962,655.40
14 Jul 2017 SH10 Particulars of variation of rights attached to shares
14 Jul 2017 SH08 Change of share class name or designation
11 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 5,481,571.23
21 Jun 2017 SH03 Purchase of own shares.
07 Jun 2017 SH06 Cancellation of shares. Statement of capital on 17 May 2017
  • GBP 5,481,545.40
07 Jun 2017 SH06 Cancellation of shares. Statement of capital on 25 April 2017
  • GBP 5,481,506.03
07 Jun 2017 SH03 Purchase of own shares.
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2017 AP01 Appointment of Mr Richard Francis as a director on 29 March 2017
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
04 Nov 2016 TM01 Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016
08 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 5,481,500.01
11 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities