PHOENIX ADVANCE LIMITED

Company number 09073239

Date	Type	Description	View / Download
17 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 11/07/2014 for David Michael York	(5 pages)
02 Jul 2015	AP01	Appointment of Mr Matthew Lloyd Turner as a director on 1 July 2015	(2 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
05 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 31/10/2014	(6 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 10,910,000.00 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2015	(5 pages)
14 Aug 2014	SH02	Sub-division of shares on 4 July 2014	(5 pages)
22 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2014	SH08	Change of share class name or designation	(3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 10,900,932.33	(4 pages)
22 Jul 2014	MA	Memorandum and Articles of Association	(37 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
11 Jul 2014	AD01	Registered office address changed from , 5Th Floor, 3 Waterhouse Square, 142 Holborn, London, EC1N 2SW, United Kingdom on 11 July 2014	(1 page)
11 Jul 2014	AP01	Appointment of Mr David York as a director on 4 July 2014 ANNOTATION Clarification a Second filed AP01 is registered on 20/07/2015	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Adrianus Van Beurden as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Paul Christian Lee Knight as a director	(3 pages)
09 Jul 2014	MR01	Registration of charge 090732390001	(51 pages)
27 Jun 2014	CERTNM	Company name changed ingleby (1957) LIMITED\certificate issued on 27/06/14 RES15 ‐ Change company name resolution on 2014-06-27	(3 pages)
27 Jun 2014	CONNOT	Change of name notice	(2 pages)
05 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
05 Jun 2014	AP01	Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Tracy Plimmer as a director	(1 page)
05 Jun 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-05	(42 pages)

Previous

• 1
• 2
• 3