PHLEXGLOBAL LIMITED

Company number 03544670

Date	Type	Description	View / Download
02 Feb 2017	MR01	Registration of charge 035446700011, created on 26 January 2017	(18 pages)
21 Dec 2016	TM01	Termination of appointment of Stella Mary Donoghue as a director on 9 December 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Stella Mary Donoghue as a secretary on 9 December 2016	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 035446700009 in full	(4 pages)
13 Dec 2016	MR04	Satisfaction of charge 035446700007 in full	(4 pages)
13 Dec 2016	MR04	Satisfaction of charge 035446700008 in full	(4 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The company pay an interim dividend of £6,298,394 to its sole shareholder, phlexglobal group LIMITED, such dividend to be paid by way of a distribution in kind constituted by the release by pgl of a debt of £6,298,394 owing to pgl by the company. 29/09/2016	(2 pages)
10 Nov 2016	AP01	Appointment of Ms Jacqueline Susan Veness as a director on 21 October 2016	(2 pages)
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
03 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 169.5	(5 pages)
03 May 2016	CH01	Director's details changed for Stella Mary Donoghue on 5 December 2014	(2 pages)
02 Jan 2016	CH03	Secretary's details changed for Stella Mary Donoghue on 1 January 2016	(1 page)
18 Dec 2015	MR01	Registration of charge 035446700009, created on 14 December 2015	(53 pages)
26 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 169.5	(6 pages)
30 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
17 Apr 2015	AP01	Appointment of Mr Richard Riegel as a director on 13 April 2015	(2 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Jul 2014	MR04	Satisfaction of charge 6 in full	(1 page)
16 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
16 Jul 2014	MR04	Satisfaction of charge 4 in full	(1 page)
16 Jul 2014	MR01	Registration of charge 035446700007, created on 11 July 2014	(12 pages)
16 Jul 2014	MR01	Registration of charge 035446700008, created on 11 July 2014	(20 pages)
25 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
05 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 169.5	(6 pages)