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PHINCH LIMITED

Company number 10181783

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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)
06 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Aug 2019	AP03	Appointment of Mr Martin Andrew Finch as a secretary on 27 August 2019	View PDF Appointment of Mr Martin Andrew Finch as a secretary on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	PSC07	Cessation of Geoffrey Harry Cole as a person with significant control on 25 June 2018	View PDF Cessation of Geoffrey Harry Cole as a person with significant control on 25 June 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of contract for purchase of 10 a ordinary shares are authorised 01/08/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of contract for purchase of 10 a ordinary shares are authorised 01/08/2018 - link opens in a new window - 1 page (1 page)
15 Apr 2019	SH06	Cancellation of shares. Statement of capital on 1 August 2018 GBP 20	View PDF Cancellation of shares. Statement of capital on 1 August 2018 GBP 20 - link opens in a new window - 6 pages (6 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2018	AP03	Appointment of Mrs Rachel Mary Finch as a secretary on 16 July 2018	View PDF Appointment of Mrs Rachel Mary Finch as a secretary on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	TM02	Termination of appointment of Geoffrey Harry Cole as a secretary on 25 June 2018	View PDF Termination of appointment of Geoffrey Harry Cole as a secretary on 25 June 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	TM01	Termination of appointment of Geoffrey Harry Cole as a director on 25 June 2018	View PDF Termination of appointment of Geoffrey Harry Cole as a director on 25 June 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
10 Aug 2017	AP01	Appointment of Mrs Rachel Mary Finch as a director on 10 August 2017	View PDF Appointment of Mrs Rachel Mary Finch as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	TM01	Termination of appointment of Rachel Mary Finch as a director on 1 June 2017	View PDF Termination of appointment of Rachel Mary Finch as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-16 GBP 30	View PDF Incorporation Statement of capital on 2016-05-16 GBP 30 - link opens in a new window - 35 pages (35 pages)

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