PHRAGMITES LTD

Company number 08330275

Date	Type	Description	View / Download
05 Jan 2018	TM01	Termination of appointment of Andy Ogier as a director on 31 December 2017	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
23 May 2017	RP04CS01	Second filing of Confirmation Statement dated 13/12/2016	(8 pages)
28 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/05/2017.	(6 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(5 pages)
03 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
11 Sep 2014	AP01	Appointment of Mr Andy Ogier as a director on 31 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Nicolas George Poole as a director on 31 August 2014	(1 page)
04 Sep 2014	AP01	Appointment of Mrs Janine Grant as a director on 18 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Brandon Mace Swim as a director on 31 August 2014	(1 page)
28 Jul 2014	CERTNM	Company name changed perseverance finance LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-28	(3 pages)
28 Jul 2014	NM01	Change of name by resolution
17 Jul 2014	TM01	Termination of appointment of Behrouz Enayati as a director on 30 June 2014	(1 page)
31 Jan 2014	MR01	Registration of charge 083302750002	(5 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(5 pages)
18 Oct 2013	MR01	Registration of charge 083302750001	(8 pages)
19 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jun 2013	AD02	Register inspection address has been changed	(1 page)
14 May 2013	AP01	Appointment of Mr Brandon Mace Swim as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Nicolas George Poole as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Behrouz Enayati as a director	(2 pages)