PROJECT PHOENIX BIDCO LIMITED

Company number 11840336

Date	Type	Description	View / Download
08 Apr 2020	TM01	Termination of appointment of Ajay Kumar Shah as a director on 15 November 2019	(1 page)
08 Apr 2020	AP03	Appointment of Mr Ben Ramsdale as a secretary on 6 April 2020	(2 pages)
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)
18 Dec 2019	TM01	Termination of appointment of James Nicholas Arnold-Roberts as a director on 11 November 2019	(1 page)
09 Jul 2019	MR01	Registration of charge 118403360002, created on 2 July 2019	(51 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)
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)
10 May 2019	AP01	Appointment of Mr Mark James Thompson as a director on 8 May 2019	(2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Apr 2019	MA	Memorandum and Articles of Association	(12 pages)
27 Mar 2019	AP01	Appointment of Mr Antony Jonathan Parish as a director on 20 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Peter John Chandler Francis as a director on 20 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr James Nicholas Arnold-Roberts as a director on 20 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Adam Jonathon Young as a director on 20 March 2019	(2 pages)
26 Mar 2019	MR01	Registration of charge 118403360001, created on 20 March 2019	(51 pages)
21 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-21 GBP 1	(22 pages)