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PHILLIPS LEWIS SMITH LIMITED

Company number 09466510

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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)
01 Feb 2016 AP01 Appointment of Miss Pui Yee Tang as a director on 1 February 2016
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 60
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 59
16 Mar 2015 SH08 Change of share class name or designation
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2015 AP01 Appointment of Miss Ken-Yee Lam as a director on 6 March 2015
06 Mar 2015 AP01 Appointment of Mr Jacques Obadia Smith as a director on 6 March 2015
06 Mar 2015 AP01 Appointment of Mr John Stanley Yerbury Rubinstein as a director on 6 March 2015
03 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted