PXP FINANCIAL GROUP LIMITED

Company number 06580786

Date	Type	Description	View / Download
04 May 2016	AP01	Appointment of Mr Neil Andrew Cotter as a director on 30 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Jonathan Bennett as a director on 30 April 2016	(1 page)
27 Apr 2016	CH01	Director's details changed for Mr Robert Grant Hoskin on 25 April 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Robert Grant Hoskin as a director on 11 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Martin Weigold as a director on 11 March 2016	(1 page)
15 Feb 2016	MR01	Registration of charge 065807860002, created on 4 February 2016	(16 pages)
04 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
30 Sep 2015	TM01	Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Edward William Chandler as a director on 3 July 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr Edward William Chandler on 10 November 2014	(2 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,681,167 EUR 51,437,836	(4 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,513,050	(5 pages)
14 May 2015	SH02	Consolidation of shares on 1 May 2015	(6 pages)
14 May 2015	SH08	Change of share class name or designation	(2 pages)
14 May 2015	CC04	Statement of company's objects	(2 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(31 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,512,584.707157	(20 pages)
27 Feb 2015	CERTNM	Company name changed servebase group LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26	(3 pages)
03 Feb 2015	CH01	Director's details changed for Mr Martin James Weigold on 3 February 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Mr Martin James Weigold as a director on 23 January 2015	(2 pages)
21 Nov 2014	AD01	Registered office address changed from The Corn Mill Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL to The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL on 21 November 2014	(1 page)
31 Aug 2014	AUD	Auditor's resignation	(1 page)
31 Aug 2014	AUD	Auditor's resignation	(1 page)