ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

Date	Type	Description	View / Download
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)
24 Sep 2014	TM01	Termination of appointment of Andrew William Jarding Lockhart Qc as a director on 20 May 2014	(1 page)
24 Sep 2014	AP01	Appointment of Mr Angus Burden as a director on 20 May 2014	(2 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 175,000	(4 pages)
28 Jul 2014	AP01	Appointment of Mr Shakil Najib as a director on 20 May 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Avtar Amarjit Singh Khangure as a director on 20 May 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Robert Stephen Mundy as a director on 20 May 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Stuart Roberts as a director on 20 May 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Matthew Paul Weaver as a director on 20 May 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Andrew Duncan Smith as a director on 20 May 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Sophie Jane Garner as a director on 20 May 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Kevin John Hegarty Q.C. as a director on 20 May 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Simon Robert Jonathan Clegg as a director on 20 May 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Louise Mccabe as a director on 20 May 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-04	(28 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 174,000	(4 pages)
29 Nov 2013	TM02	Termination of appointment of Rosa Dickinson as a secretary	(1 page)
29 Nov 2013	AP03	Appointment of Mr Jonathan Nosworthy as a secretary	(1 page)
29 Nov 2013	AP01	Appointment of Mr Jonathan Alex Nosworthy as a director	(2 pages)