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PHENNA INFRASTRUCTURE UK LIMITED

Company number 11627758

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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)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 535,001	View PDF Statement of capital following an allotment of shares on 23 November 2018 GBP 535,001 - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AP01	Appointment of Stephen William Humprey as a director on 23 November 2018	View PDF Appointment of Stephen William Humprey as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Peter Damian Eglinton as a director on 23 November 2018	View PDF Appointment of Mr Peter Damian Eglinton as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	MR01	Registration of charge 116277580004, created on 23 November 2018	View PDF Registration of charge 116277580004, created on 23 November 2018 - link opens in a new window - 55 pages (55 pages)
28 Nov 2018	MR01	Registration of charge 116277580003, created on 23 November 2018	View PDF Registration of charge 116277580003, created on 23 November 2018 - link opens in a new window - 17 pages (17 pages)
27 Nov 2018	AD01	Registered office address changed from Victoria Square House Browne Jacobson Llp (Cs) Victoria Square Birmingham West Midlands B2 4BU England to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 27 November 2018	View PDF Registered office address changed from Victoria Square House Browne Jacobson Llp (Cs) Victoria Square Birmingham West Midlands B2 4BU England to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 27 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	MR01	Registration of charge 116277580002, created on 23 November 2018	View PDF Registration of charge 116277580002, created on 23 November 2018 - link opens in a new window - 55 pages (55 pages)
26 Nov 2018	MR01	Registration of charge 116277580001, created on 23 November 2018	View PDF Registration of charge 116277580001, created on 23 November 2018 - link opens in a new window - 54 pages (54 pages)
29 Oct 2018	AP01	Appointment of Mr Anthony John Dickin as a director on 29 October 2018	View PDF Appointment of Mr Anthony John Dickin as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP01	Appointment of Mr Richard Charles Thomas as a director on 29 October 2018	View PDF Appointment of Mr Richard Charles Thomas as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM01	Termination of appointment of Mark Richard Hughes as a director on 29 October 2018	View PDF Termination of appointment of Mark Richard Hughes as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AD01	Registered office address changed from 3 Boundary Court, Warke Flatt, Willow Farm Business Castle Donington Derby Derbyshire DE74 2UD United Kingdom to Victoria Square House Browne Jacobson Llp (Cs) Victoria Square Birmingham West Midlands B2 4BU on 22 October 2018	View PDF Registered office address changed from 3 Boundary Court, Warke Flatt, Willow Farm Business Castle Donington Derby Derbyshire DE74 2UD United Kingdom to Victoria Square House Browne Jacobson Llp (Cs) Victoria Square Birmingham West Midlands B2 4BU on 22 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-17 GBP 1	View PDF Incorporation Statement of capital on 2018-10-17 GBP 1 - link opens in a new window - 30 pages (30 pages)

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