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PROJECT PHOENIX TOPCO LIMITED

Company number 11839973

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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)
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 AP01 Appointment of Mr Peter John Chandler Francis as a director on 20 March 2019
27 Mar 2019 AP01 Appointment of Mr Adam Jonathon Young as a director on 20 March 2019
27 Mar 2019 AP01 Appointment of Mr James Nicholas Arnold-Roberts as a director on 20 March 2019
27 Mar 2019 AP01 Appointment of Mr Antony Jonathan Parish as a director on 20 March 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 477,500
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2019.
27 Mar 2019 PSC05 Change of details for Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 20 March 2019
26 Mar 2019 MR01 Registration of charge 118399730001, created on 20 March 2019
21 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-21
  • GBP 1