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PHASE CLOTHING LIMITED

Company number 09439892

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	TM01	Termination of appointment of Jane Susannah Brown as a director on 8 July 2016	View PDF Termination of appointment of Jane Susannah Brown as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AP03	Appointment of Simon Antony Honeywood as a secretary on 8 April 2016	View PDF Appointment of Simon Antony Honeywood as a secretary on 8 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AP01	Appointment of Mr Samuel Stuart Bramley as a director on 8 April 2016	View PDF Appointment of Mr Samuel Stuart Bramley as a director on 8 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AP01	Appointment of Simon Antony Honeywood as a director on 8 April 2016	View PDF Appointment of Simon Antony Honeywood as a director on 8 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 8 April 2016 GBP 3 - link opens in a new window - 4 pages (4 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
06 May 2016	AD01	Registered office address changed from Great North House Sandyford Road Newcastle upon Tyne Tyne and Wear NE1 8nd United Kingdom to Floor 31 20 Fenchurch Street London EC3M 3BY on 6 May 2016	View PDF Registered office address changed from Great North House Sandyford Road Newcastle upon Tyne Tyne and Wear NE1 8nd United Kingdom to Floor 31 20 Fenchurch Street London EC3M 3BY on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2016	CERTNM	Company name changed legacy artworks LIMITED\certificate issued on 30/04/16 RES15 ‐ Change company name resolution on 2016-04-08	View PDF Company name changed legacy artworks LIMITED\certificate issued on 30/04/16 RES15 ‐ Change company name resolution on 2016-04-08 - link opens in a new window - 3 pages (3 pages)
30 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 26 pages (26 pages)

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