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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)
22 Feb 2013	AP03	Appointment of Nicholas Charles Ronald Gill as a secretary	View PDF Appointment of Nicholas Charles Ronald Gill as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM02	Termination of appointment of Daniel Walker as a secretary	View PDF Termination of appointment of Daniel Walker as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2013	AP01	Appointment of John Eric Hawkins as a director	View PDF Appointment of John Eric Hawkins as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 2 November 2012	View PDF Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 2 November 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AP01	Appointment of Jamie Beaumont as a director	View PDF Appointment of Jamie Beaumont as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AP01	Appointment of Nicholas Charles Ronald Gill as a director	View PDF Appointment of Nicholas Charles Ronald Gill as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	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)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 5,481,165.09	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 5,481,165.09 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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