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PHEY TOPCO LIMITED

Company number 14121907

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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)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ 07/07/2022	View PDF Resolutions RES13 ‐ 07/07/2022 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 992,602.40058	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 992,602.40058 - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 991,543.306347	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 991,543.306347 - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 980,000	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 980,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	TM01	Termination of appointment of Alexander Harry John Valentine Wyndham as a director on 8 June 2022	View PDF Termination of appointment of Alexander Harry John Valentine Wyndham as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Mark Stanley Braganza as a director on 8 June 2022	View PDF Termination of appointment of Mark Stanley Braganza as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Sergei Spiridonov as a director on 8 June 2022	View PDF Appointment of Mr Sergei Spiridonov as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-20 GBP .01 - link opens in a new window - 33 pages (33 pages)

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