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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2017	PSC04	Change of details for Andrew Regan as a person with significant control on 10 October 2016	View PDF Change of details for Andrew Regan as a person with significant control on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC07	Cessation of James Jonathan Stephen Bligh as a person with significant control on 10 October 2016	View PDF Cessation of James Jonathan Stephen Bligh as a person with significant control on 10 October 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 6 pages (6 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 - 3 pages (3 pages)
25 Oct 2016	AP01	Appointment of Dr Gerald Michael Bereika as a director on 21 October 2016	View PDF Appointment of Dr Gerald Michael Bereika as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM01	Termination of appointment of Daniel Thomas Fry-Purver as a director on 21 October 2016	View PDF Termination of appointment of Daniel Thomas Fry-Purver as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AP01	Appointment of Mr Francis John Lidgey as a director on 21 October 2016	View PDF Appointment of Mr Francis John Lidgey as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AP01	Appointment of Dr Susan Jane Thompson as a director on 21 October 2016	View PDF Appointment of Dr Susan Jane Thompson as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 13,000	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 13,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-09 GBP 11,000	View PDF Incorporation Statement of capital on 2016-08-09 GBP 11,000 - link opens in a new window - 72 pages (72 pages)

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