PROJECT PHOENIX TOPCO LIMITED

Company number 11839973

Date	Type	Description	View / Download
22 Apr 2020	SH08	Change of share class name or designation	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(10 pages)
08 Apr 2020	AA01	Current accounting period extended from 28 February 2020 to 30 April 2020	(1 page)
06 Apr 2020	AP03	Appointment of Mr Ben Ramsdale as a secretary on 6 April 2020	(2 pages)
27 Feb 2020	MA	Memorandum and Articles of Association	(50 pages)
18 Dec 2019	TM01	Termination of appointment of Ajay Kumar Shah as a director on 15 November 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of James Nicholas Arnold-Roberts as a director on 11 November 2019	(1 page)
18 Dec 2019	AD01	Registered office address changed from Trident House 46-48 Webber Street London SE1 8QW England to City Place House Basinghall Street London EC2V 5DU on 18 December 2019	(1 page)
19 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
19 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jul 2019	SH08	Change of share class name or designation	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Martin Cross as a director on 2 July 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Ajay Kumar Shah as a director on 2 July 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Alex Tupman as a director on 2 July 2019	(2 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 993,044	(4 pages)
26 Jun 2019	AD01	Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to Trident House 46-48 Webber Street London SE1 8QW on 26 June 2019	(1 page)
12 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 May 2019 GBP 497,500	(10 pages)
08 Jun 2019	SH08	Change of share class name or designation	(2 pages)
08 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(7 pages)
07 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2019 GBP 477,500	(10 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 487,500	(4 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 487,500 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2019.	(5 pages)
10 May 2019	AP01	Appointment of Mr Mark James Thompson as a director on 8 May 2019	(2 pages)