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PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

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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)
09 May 2016 AR01 Annual return made up to 21 April 2016 no member list
Statement of capital on 2016-05-09
  • GBP 60,550,480.2
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 60,550,480.20
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 August 2015
  • GBP 55,198,355.1
09 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 21 April 2015 no member list
Statement of capital on 2015-05-20
  • GBP 55,198,355.1
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 55,198,355.1
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 55,158,355.1
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 53,848,979.5
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 52,372,312.90
23 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 21 April 2014 no member list
Statement of capital on 2014-05-19
  • GBP 51,480,746.8
19 May 2014 CH01 Director's details changed for Ricardo Nicolas Mallo Huergo on 19 May 2014
19 May 2014 CH01 Director's details changed for Juan Carlos Esteban on 19 May 2014
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 51,480,746.80
08 Apr 2014 TM01 Termination of appointment of Alan Stark as a director
18 Feb 2014 AD01 Registered office address changed from 3Rd Floor 16 Dover Street London W1S 4LR on 18 February 2014
18 Dec 2013 MR01 Registration of charge 050839460001
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 51,477,046.80
09 Oct 2013 AP01 Appointment of Alejandro Oscar Jotayan as a director
17 Sep 2013 AP01 Appointment of Matthieu Etienne Milandri as a director
17 Sep 2013 TM01 Termination of appointment of Rudolph Berends as a director
17 Sep 2013 AP01 Appointment of Alan George William Stark as a director
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 51,399,963.50