PHINIA MANAGEMENT UK LIMITED

Company number 10867696

Date	Type	Description	View / Download
21 Jan 2019	SH02	Consolidation of shares on 8 November 2018	(4 pages)
21 Jan 2019	SH02	Sub-division of shares on 8 November 2018	(4 pages)
21 Jan 2019	SH14	Redenomination of shares. Statement of capital 8 November 2018 GBP 0.88	(4 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares & consolidation of shares 08/11/2018 RES 17 ‐ Resolution to redenominate shares	(1 page)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 4,000,000	(3 pages)
15 Jan 2019	AP01	Appointment of Olivier Jean Francis Lequeue as a director on 14 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Alan Dick as a director on 14 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Lionel Esse Comlan as a director on 14 January 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of Michele Marie Compton as a director on 14 January 2019	(1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 1	(3 pages)
30 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(5 pages)
05 Dec 2017	AP01	Appointment of Lionel Esse Comlan as a director on 4 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of William Brenton James Allen as a director on 4 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Liam David Butterworth as a director on 4 December 2017	(1 page)
04 Dec 2017	AP01	Appointment of Michele Marie Compton as a director on 4 December 2017	(2 pages)
16 Aug 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2017	(2 pages)
16 Aug 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
17 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-17 EUR 1	(21 pages)

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