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PHANES VENTURES LIMITED

Company number 15801632

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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)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	PSC01	Notification of James Anthony Edward Waller as a person with significant control on 30 July 2024	View PDF Notification of James Anthony Edward Waller as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC07	Cessation of Sam Grant Mabon as a person with significant control on 30 July 2024	View PDF Cessation of Sam Grant Mabon as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC02	Notification of Greystone House Limited as a person with significant control on 30 July 2024	View PDF Notification of Greystone House Limited as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Sam Grant Mabon as a director on 30 July 2024	View PDF Termination of appointment of Sam Grant Mabon as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Mr James Anthony Edward Waller as a director on 30 July 2024	View PDF Appointment of Mr James Anthony Edward Waller as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Jake Bancroft as a director on 30 July 2024	View PDF Appointment of Mr Jake Bancroft as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	MR01	Registration of charge 158016320001, created on 30 July 2024	View PDF Registration of charge 158016320001, created on 30 July 2024 - link opens in a new window - 33 pages (33 pages)
25 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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