PH FINANCE LIMITED

Company number 11217309

Date	Type	Description	View / Download
09 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of transaction 12/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
31 Jul 2018	PSC07	Cessation of Timec 1641 Limited as a person with significant control on 27 July 2018	(1 page)
27 Jul 2018	PSC02	Notification of Timec 1641 Limited as a person with significant control on 26 July 2018	(2 pages)
27 Jul 2018	PSC07	Cessation of Banks Renewables Limited as a person with significant control on 26 July 2018	(1 page)
25 Jul 2018	SH20	Statement by Directors	(1 page)
25 Jul 2018	SH19	Statement of capital on 25 July 2018 GBP 1	(3 pages)
25 Jul 2018	CAP-SS	Solvency Statement dated 24/07/18	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 16,000,001	(3 pages)
25 Jul 2018	MR01	Registration of charge 112173090001, created on 24 July 2018	(50 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
22 Jun 2018	PSC02	Notification of Banks Renewables Limited as a person with significant control on 22 June 2018	(2 pages)
22 Jun 2018	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL on 22 June 2018	(1 page)
22 Jun 2018	PSC07	Cessation of Muckle Director Limited as a person with significant control on 22 June 2018	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-29	(1 page)
11 Jun 2018	NM06	Change of name with request to seek comments from relevant body	(3 pages)
11 Jun 2018	CONNOT	Change of name notice	(2 pages)
06 Jun 2018	AP03	Appointment of David Joseph Martin as a secretary on 1 June 2018	(2 pages)
01 Jun 2018	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 1 June 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Andrew John Davison as a director on 1 June 2018	(1 page)
01 Jun 2018	AP01	Appointment of Mr Andrew Simon David Fisher as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Richard John Dunkley as a director on 1 June 2018	(2 pages)
21 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-21 GBP 1	(31 pages)