PHS GROUP INVESTMENTS LIMITED

Company number 09213233

Date	Type	Description	View / Download
05 Aug 2020	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH Wales to 21 Palmer Street London SW1H 0AD on 5 August 2020	(1 page)
05 Aug 2020	TM02	Termination of appointment of David Finlayson as a secretary on 4 August 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Colin Joseph Thomas as a director on 4 August 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Rafael Alejandro Cerezo as a director on 4 August 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Laurent Adrien David as a director on 4 August 2020	(1 page)
05 Aug 2020	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 3 August 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Mr Christopher Michael Warnes as a director on 3 August 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 3 August 2020	(2 pages)
15 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
15 May 2020	MA	Memorandum and Articles of Association	(44 pages)
11 May 2020	TM01	Termination of appointment of Christopher Graham Oldroyd as a director on 7 May 2020	(1 page)
11 May 2020	TM01	Termination of appointment of David James Benwell Taylor-Smith as a director on 7 May 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Christopher Ross Maguire Kemball as a director on 7 May 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Laurent Adrien David as a director on 16 March 2020	(2 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(6 pages)
06 Mar 2020	TM01	Termination of appointment of Arun Nagwaney as a director on 2 March 2020	(1 page)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(55 pages)
20 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(6 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(53 pages)
14 May 2018	TM01	Termination of appointment of Peter John Williamson as a director on 11 May 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 9 April 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(6 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(55 pages)
18 Dec 2017	TM01	Termination of appointment of Justin Antony James Tydeman as a director on 15 December 2017	(1 page)
22 Sep 2017	AP01	Appointment of Mr Rafael Alejandro Cerezo as a director on 19 September 2017	(2 pages)

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