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BARON PHILLIPS MANAGEMENT LIMITED

Company number 15408512

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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)
25 Jan 2024	CERTNM	Company name changed paper management LTD\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24	View PDF Company name changed paper management LTD\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	PSC01	Notification of Martin Blencowe as a person with significant control on 24 January 2024	View PDF Notification of Martin Blencowe as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 10 Prince Albert Street Brighton East Sussex BN1 1HE on 24 January 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 10 Prince Albert Street Brighton East Sussex BN1 1HE on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mr Adam Raymon Phillips as a director on 24 January 2024	View PDF Appointment of Mr Adam Raymon Phillips as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Martin James Clive Blencowe as a director on 24 January 2024	View PDF Appointment of Martin James Clive Blencowe as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Nuala Thornton as a director on 24 January 2024	View PDF Termination of appointment of Nuala Thornton as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 24 January 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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