S.J.PHILLIPS LIMITED

Company number 10539688

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	(5 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages) Download iXBRL
15 Sep 2023	PSC04	Change of details for Mr Jonathan Peter Norton as a person with significant control on 23 December 2016	(2 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jul 2023	MA	Memorandum and Articles of Association	(12 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 14,000,001	(6 pages)
13 Jan 2023	AP01	Appointment of Anthony David Kerman as a director on 12 January 2023	(2 pages)
28 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
05 Oct 2021	CERTNM	Company name changed molly trading LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages) Download iXBRL
26 Jan 2021	AUD	Auditor's resignation	(1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
23 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
03 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
16 Nov 2018	TM01	Termination of appointment of Nicolas Edmund Leon Norton as a director on 16 November 2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr Nicolas Edmund Leon Norton as a director on 1 November 2018	(2 pages)
15 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(3 pages)
16 Mar 2017	CH03	Secretary's details changed	(3 pages)
06 Mar 2017	AD01	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 26 Bruton Street London W1J 6QL on 6 March 2017	(2 pages)
23 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)