PHS BIDCO LIMITED

Company number 09213465

Date	Type	Description	View / Download
11 Dec 2014	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 1 December 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Christopher Ross Maguire Kemball as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Brian Jonathan Carne as a director on 18 November 2014	(1 page)
10 Nov 2014	AD01	Registered office address changed from 45 Ludgate Hill London EC4M 7JU England to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 10 November 2014	(1 page)
10 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
30 Oct 2014	CERTNM	Company name changed pacific 3 LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-10	(3 pages)
30 Oct 2014	CONNOT	Change of name notice	(2 pages)
21 Oct 2014	MR01	Registration of charge 092134650001, created on 17 October 2014	(69 pages)
20 Oct 2014	AP01	Appointment of Mr Brian Jonathan Carne as a director on 14 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Sir Gareth Arthur Ludovic Emrys Rhys Williams as a director on 10 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Simon Alasdair Woods as a director on 10 October 2014	(2 pages)
19 Oct 2014	TM02	Termination of appointment of Brian Carne as a secretary on 14 October 2014	(1 page)
19 Oct 2014	TM01	Termination of appointment of Brian Jonathan Carne as a director on 14 October 2014	(1 page)
19 Oct 2014	AP03	Appointment of Mr David Finlayson as a secretary on 10 October 2014	(2 pages)
19 Oct 2014	TM01	Termination of appointment of Mia Linda Drennan as a director on 14 October 2014	(1 page)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP .001 MODEL ARTICLES ‐ Model articles adopted	(8 pages)