PHIX (NEWMARKET) LTD

Company number 08274280

Date	Type	Description	View / Download
08 Feb 2018	MR01	Registration of charge 082742800003, created on 8 February 2018	(26 pages)
31 Jan 2018	MR04	Satisfaction of charge 082742800001 in full	(1 page)
31 Jan 2018	MR04	Satisfaction of charge 082742800002 in full	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
18 Oct 2017	AP03	Appointment of Mr James Alexander Ashton as a secretary on 3 October 2017	(2 pages)
18 Oct 2017	TM02	Termination of appointment of Jeremy Philip Hakim as a secretary on 3 October 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
04 Jan 2017	TM01	Termination of appointment of Teck Soon Tay as a director on 31 December 2016	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
16 Dec 2015	AP01	Appointment of Mr Mark Coleman Fitzpatrick as a director on 16 December 2015	(2 pages)
26 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(4 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(5 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Jun 2014	MR01	Registration of charge 082742800001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(36 pages)
10 Jun 2014	MR01	Registration of charge 082742800002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(36 pages)
28 May 2014	AP01	Appointment of Mr Kok Woon Teo as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Teck Soon Tay as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Brian Norton as a director	(1 page)
28 May 2014	TM01	Termination of appointment of Lara Newman as a director	(1 page)
28 May 2014	TM01	Termination of appointment of Mark Fitzpatrick as a director	(1 page)
28 May 2014	AD01	Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA England on 28 May 2014	(1 page)
05 Mar 2014	CERTNM	Company name changed cleanslate (newmarket) LTD\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)