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PHOENIX 2 (CUMBRIA) LIMITED

Company number 10265159

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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)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 82.1	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 82.1 - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 81.6	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 81.6 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 73.44	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 73.44 - link opens in a new window - 17 pages (17 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ One ordinary share of £1 be sub divided into 100 ordinary shares of £0.01 each 19/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ One ordinary share of £1 be sub divided into 100 ordinary shares of £0.01 each 19/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Nov 2016	SH02	Sub-division of shares on 19 October 2016	View PDF Sub-division of shares on 19 October 2016 - link opens in a new window - 4 pages (4 pages)
10 Aug 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AD01	Registered office address changed from Phoenix House Marron Farm Ullock Workington Cumbria CA14 4TP United Kingdom to Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR on 5 August 2016	View PDF Registered office address changed from Phoenix House Marron Farm Ullock Workington Cumbria CA14 4TP United Kingdom to Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR on 5 August 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-06 GBP 1	View PDF Incorporation Statement of capital on 2016-07-06 GBP 1 - link opens in a new window - 52 pages (52 pages)

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