ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

Date	Type	Description	View / Download
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
29 Jul 2019	AP01	Appointment of Mr Gavin Mcleod as a director on 23 May 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Rajinder Gill as a director on 23 May 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Andrew Evans as a director on 19 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Thomas Rochford as a director on 19 March 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Helen Gardiner as a director on 4 January 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(20 pages)
10 Dec 2018	TM01	Termination of appointment of Simon Davis as a director on 30 November 2018	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages) Download iXBRL
19 Jul 2018	AP01	Appointment of Miss Lisa Hancox as a director on 28 June 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Benjamin Close as a director on 28 June 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mrs Francesca Fothergill as a director on 28 June 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Ali Tabari as a director on 28 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of James Patrick Shirley as a director on 22 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Kate Rogers as a director on 18 May 2018	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Mar 2018	AP01	Appointment of Mr Benedict Mills as a director on 19 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Rosalyn Frances Carter as a director on 31 January 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of William Edward Buck as a director on 16 February 2018	(1 page)
07 Feb 2018	CH01	Director's details changed for Mr Ajames Morgan on 7 February 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(21 pages)
30 Jan 2018	TM01	Termination of appointment of Jonathan Alex Nosworthy as a director on 23 May 2017	(1 page)
29 Jan 2018	AP01	Appointment of Mr James Roderick Puzey as a director on 14 December 2017	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Matthew Paul Weaver as a director on 11 December 2017	(1 page)
29 Jan 2018	AP01	Appointment of Miss Jennifer Josephs as a director on 23 May 2017	(2 pages)