ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

Date	Type	Description	View / Download
01 Nov 2016	TM01	Termination of appointment of Simon John Ward as a director on 31 July 2016	(1 page)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 225,000	(3 pages)
18 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
25 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 175,000	(26 pages)
19 Jan 2016	AP01	Appointment of Miss Louise Mccabe as a director on 22 May 2015	(2 pages)
19 Jan 2016	AP01	Appointment of Miss Elizabeth Mcgrath as a director on 19 May 2015	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Joseph Millington as a director on 22 May 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Deborah Collins as a director on 22 May 2015	(1 page)
19 Jan 2016	TM01	Termination of appointment of Lawrence David Messling as a director on 19 May 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr Ali Tabari as a director on 22 May 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Thomas Rochford on 18 September 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Thomas Rochford on 18 September 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Mr Edmund Beever on 18 September 2015	(2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
15 Sep 2015	AP01	Appointment of Mrs Elizabeth Walker as a director on 14 July 2014	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Jonathan James Barker as a director on 22 May 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Ajames Morgan as a director on 1 March 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Robert Stephen Mundy as a director on 22 May 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Naomi Gilchrist as a director on 22 May 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Simon John Ward as a director on 24 November 2014	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Richard Paul Atkins Qc as a director on 24 November 2014	(1 page)
23 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 175,000	(26 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
24 Sep 2014	TM01	Termination of appointment of Iqbal Mohammed as a director on 20 May 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Shakil Najib as a director on 15 September 2014	(1 page)