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PHIBEX PLC

Company number 10320009

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2018 DS01 Application to strike the company off the register
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 PSC04 Change of details for Andrew Regan as a person with significant control on 10 October 2016
16 Aug 2017 PSC07 Cessation of James Jonathan Stephen Bligh as a person with significant control on 10 October 2016
16 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016 AP01 Appointment of Dr Gerald Michael Bereika as a director on 21 October 2016
24 Oct 2016 TM01 Termination of appointment of Daniel Thomas Fry-Purver as a director on 21 October 2016
24 Oct 2016 AP01 Appointment of Mr Francis John Lidgey as a director on 21 October 2016
24 Oct 2016 AP01 Appointment of Dr Susan Jane Thompson as a director on 21 October 2016
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 13,000
09 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-09
  • GBP 11,000