PHLEXGLOBAL LIMITED



Company Documents

DateDescription
04/03/244 March 2024 NewRegistered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 2024-03-04

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04/03/244 March 2024 NewRegistered office address changed from St Peters House St Peters House Church Yard Tring Buckinghamshire HP23 5AE United Kingdom to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 2024-03-04

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20/02/2420 February 2024 NewFull accounts made up to 2023-09-30

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13/11/2313 November 2023 Full accounts made up to 2022-12-31

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02/10/232 October 2023 Previous accounting period shortened from 2023-12-31 to 2023-09-30

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13/07/2313 July 2023 Appointment of Mr Laurent Maurice Robert Couston as a director on 2023-03-31

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13/07/2313 July 2023 Appointment of Mr Christopher Gauglitz as a director on 2023-03-31

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13/07/2313 July 2023 Termination of appointment of Thomas Stefan Dobmeyer as a director on 2023-03-31

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28/04/2328 April 2023 Satisfaction of charge 035446700014 in full

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28/04/2328 April 2023 Satisfaction of charge 035446700015 in full

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28/04/2328 April 2023 Satisfaction of charge 035446700016 in full

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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08/03/238 March 2023 Full accounts made up to 2021-12-31

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23/02/2323 February 2023 Appointment of Mr Dipesh Jethwa as a director on 2023-02-22

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23/02/2323 February 2023 Termination of appointment of John Mcneill as a director on 2023-02-22

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25/10/2225 October 2022 Registration of charge 035446700016, created on 2022-10-25

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20/10/2220 October 2022 Change of details for Emerald Bidco Limited as a person with significant control on 2016-04-15

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17/05/2217 May 2022 Confirmation statement made on 2022-04-14 with no updates

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13/04/2213 April 2022 Registration of charge 035446700015, created on 2022-04-11

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24/03/2224 March 2022 Memorandum and Articles of Association

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24/03/2224 March 2022 Resolutions

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15/02/2215 February 2022 Appointment of Mr Thomas Stefan Dobmeyer as a director on 2022-01-24

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15/02/2215 February 2022 Termination of appointment of Karen Jane Roy as a director on 2022-02-11

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10/02/2210 February 2022 Satisfaction of charge 035446700011 in full

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10/02/2210 February 2022 Satisfaction of charge 035446700012 in full

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08/02/228 February 2022 Satisfaction of charge 035446700010 in full

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08/02/228 February 2022 Satisfaction of charge 035446700013 in full

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10/11/2110 November 2021 Registration of charge 035446700013, created on 2021-11-08

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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17/01/2017 January 2020 07/01/20 STATEMENT OF CAPITAL GBP 169.51

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14/01/2014 January 2020 DIRECTOR APPOINTED MR ANTHONY DAVID JOHNSON

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VENESS

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05/06/195 June 2019 DIRECTOR APPOINTED MR JOHN MCNEILL

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEGEL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MCNANEY

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035446700012

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035446700011

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035446700010

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR STELLA DONOGHUE

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21/12/1621 December 2016 APPOINTMENT TERMINATED, SECRETARY STELLA DONOGHUE

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13/12/1613 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035446700007

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13/12/1613 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035446700008

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13/12/1613 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035446700009

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21/11/1621 November 2016 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

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10/11/1610 November 2016 DIRECTOR APPOINTED MS JACQUELINE SUSAN VENESS

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03/05/163 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARY DONOGHUE / 05/12/2014

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02/01/162 January 2016 SECRETARY'S CHANGE OF PARTICULARS / STELLA MARY DONOGHUE / 01/01/2016

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035446700009

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26/05/1526 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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17/04/1517 April 2015 DIRECTOR APPOINTED MR RICHARD RIEGEL

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/07/1429 July 2014 ADOPT ARTICLES 11/07/2014

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17/07/1417 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035446700008

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035446700007

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16/07/1416 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/07/1416 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/06/1425 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/05/145 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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07/05/137 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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17/02/1317 February 2013 DIRECTOR APPOINTED MR PETER JAMES MCNANEY

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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29/05/1229 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR RAY CLARKE

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL MURGATROYD

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA MURGATROYD

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWIATEK

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWIATEK

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA MURGATROYD

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR RAY CLARKE

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL MURGATROYD

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11/04/1111 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/04/118 April 2011 25/03/11 STATEMENT OF CAPITAL GBP 169.50

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06/04/116 April 2011 AUDITOR'S RESIGNATION

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05/04/115 April 2011 DIRECTOR APPOINTED MR KEVIN JAMES

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01/04/111 April 2011 ADOPT ARTICLES 25/03/2011

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01/04/111 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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24/09/1024 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/05/105 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROY / 01/10/2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MURGATROYD / 01/10/2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAY CLARKE / 01/10/2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MURGATROYD / 01/10/2009

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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02/06/092 June 2009 DISAPP PRE-EMPT RIGHTS 14/05/2009 AUTH ALLOT OF SECURITY 14/05/2009

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02/06/092 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/0913 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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21/10/0821 October 2008 S-DIV

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21/10/0821 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/0821 October 2008 SUBDIVISION 15/10/2008 AUTH ALLOT OF SECURITY 15/10/2008

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29/07/0829 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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23/06/0823 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/05/0813 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR APPOINTED STEPHEN SWIATEK

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24/04/0824 April 2008 DIRECTOR APPOINTED KAREN ROY

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24/04/0824 April 2008 DIRECTOR APPOINTED RAY CLARKE

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24/04/0824 April 2008 DIRECTOR AND SECRETARY APPOINTED STELLA MARY DONOGHUE

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY NICOLA MURGATROYD

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24/04/0824 April 2008 SECRETARY RESIGNED NICOLA MURGATROYD

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02/01/082 January 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: RISBOROUGH HOUSE 38/40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ

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15/06/0715 June 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0626 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0615 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/04/0521 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/10/045 October 2004 DIRECTOR RESIGNED

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0412 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/04/0324 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/05/0222 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/04/0215 April 2002 COMPANY NAME CHANGED PHLEX RECRUITMENT AGENCY LIMITED CERTIFICATE ISSUED ON 15/04/02; RESOLUTION PASSED ON 04/02/02

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15/04/0215 April 2002 COMPANY NAME CHANGED PHLEX RECRUITMENT AGENCY LIMITED CERTIFICATE ISSUED ON 15/04/02

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/05/0111 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/07/005 July 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/12/999 December 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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09/02/999 February 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 NEW SECRETARY APPOINTED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 REGISTERED OFFICE CHANGED ON 17/06/98 FROM: CO FORM UK LIMITED DOMINIONS HOUSE NORTH, QUEEN STREET CARDIFF CF1 4AR

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17/06/9817 June 1998 DIRECTOR RESIGNED

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17/06/9817 June 1998 SECRETARY RESIGNED

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27/04/9827 April 1998 COMPANY NAME CHANGED PHELX RECRUITMENT AGENCY LIMITED CERTIFICATE ISSUED ON 28/04/98

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27/04/9827 April 1998 COMPANY NAME CHANGED PHELX RECRUITMENT AGENCY LIMITED CERTIFICATE ISSUED ON 28/04/98; RESOLUTION PASSED ON 14/04/98

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14/04/9814 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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