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PHASE 2 GAS HOLDINGS LIMITED

Company number 10539706

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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)
30 Nov 2017 PSC07 Cessation of Guy Morrison as a person with significant control on 30 November 2017
30 Nov 2017 PSC07 Cessation of Jonathan Gordon Selwyn as a person with significant control on 30 November 2017
30 Nov 2017 MR01 Registration of charge 105397060001, created on 30 November 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
23 Nov 2017 TM01 Termination of appointment of Jonathan Gordon Selwyn as a director on 23 November 2017
23 Nov 2017 TM01 Termination of appointment of Guy Morrison as a director on 23 November 2017
19 Apr 2017 AP01 Appointment of Mr Andrew Jonathan Charles Newman as a director on 19 April 2017
23 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-23
  • GBP 2