Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 50,632,165.5
21 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 47,678,832.20
21 May 2013 TM01 Termination of appointment of Carlos Carbone as a director
21 May 2013 AR01 Annual return made up to 21 April 2013 no member list
09 May 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 34,259,674.30
16 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 25,981,528.60
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 989,401.32
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 19,913,862.00
21 Sep 2012 AP01 Appointment of Mr David Clifford Jackson as a director
21 Sep 2012 AP01 Appointment of Carolina Maria Landi as a director
21 Sep 2012 AP01 Appointment of Javier Francisco Alvarez as a director
21 Sep 2012 AP01 Appointment of German Federico Ranftl Moreno as a director
21 Sep 2012 AP01 Appointment of Carlos Leandro Carbone as a director
21 Sep 2012 AP01 Appointment of Rudolph Berends as a director
20 Sep 2012 TM01 Termination of appointment of Luis Alvarez Poli Petrungaro as a director
20 Sep 2012 TM01 Termination of appointment of Neil Bleasdale as a director
20 Sep 2012 TM01 Termination of appointment of Marcelo Comba as a director
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 19,895,899.20
16 Jul 2012 SH06 Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 19,880,128.80
13 Jul 2012 SH02 Sub-division of shares on 10 July 2012
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 62,593,518.06
13 Jul 2012 SH02 Consolidation of shares on 10 July 2012