PHINCH LIMITED

Company number 10181783

Date	Type	Description	View / Download
25 Aug 2021	MA	Memorandum and Articles of Association	(27 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 850	(3 pages)
19 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
29 Apr 2020	SH03	Purchase of own shares.	(3 pages)
27 Apr 2020	PSC04	Change of details for Mrs Rachel Mary Finch as a person with significant control on 6 April 2020	(2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ The terms of the contract proposed between carole fiona kingston and the compny for the purchase of 5B ordinary shares are hereby authorised. Any provision of the companys articles of association have to be complied with before the terms of the proposed contract may be properly fulfilled 06/04/2020	(1 page)
14 Apr 2020	SH06	Cancellation of shares. Statement of capital on 6 April 2020 GBP 10	(4 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(5 pages)
06 Apr 2020	PSC07	Cessation of Carole Fiona Kingston as a person with significant control on 6 April 2020	(1 page)
24 Feb 2020	SH03	Purchase of own shares.	(3 pages)
10 Feb 2020	CH03	Secretary's details changed for Mrs Rachel Mary Finch on 31 January 2020	(1 page)
10 Feb 2020	PSC04	Change of details for Mrs Carole Fiona Kingston as a person with significant control on 31 January 2020	(2 pages)
04 Feb 2020	SH06	Cancellation of shares. Statement of capital on 31 January 2020 GBP 15	(6 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 31/01/2020	(1 page)
29 Oct 2019	TM01	Termination of appointment of Martin Andrew Finch as a director on 20 October 2019	(1 page)
08 Oct 2019	PSC04	Change of details for Mrs Rachel Mary Finch as a person with significant control on 8 August 2019	(2 pages)
08 Oct 2019	PSC01	Notification of Carole Fiona Kingston as a person with significant control on 8 August 2019	(2 pages)
08 Oct 2019	TM02	Termination of appointment of Martin Andrew Finch as a secretary on 4 October 2019	(1 page)
08 Oct 2019	PSC07	Cessation of Neil Mccallum Kingston as a person with significant control on 9 August 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Martin Andrew Finch as a director on 4 October 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Neil Mccallum Kingston as a director on 4 October 2019	(1 page)
12 Sep 2019	AD01	Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE United Kingdom to Unit 2 the Stables Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7SJ on 12 September 2019	(1 page)
06 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Sep 2019	SH08	Change of share class name or designation	(2 pages)

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