PHIGOLD UK PLC

10386878
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON ENGLAND NW11 0DH

Documents

Documents
Date Category Description Pages
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2023 accounts Annual Accounts 37 Buy now
13 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2022 accounts Annual Accounts 35 Buy now
23 Mar 2022 accounts Annual Accounts 41 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2021 accounts Annual Accounts 36 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jan 2021 capital Return of Allotment of shares 3 Buy now
27 Jan 2021 capital Return of Allotment of shares 3 Buy now
27 Jan 2021 capital Return of Allotment of shares 3 Buy now
27 Jan 2021 capital Return of Allotment of shares 3 Buy now
08 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Sep 2020 officers Appointment of secretary (Mr David Michael Thompson) 2 Buy now
09 Sep 2020 officers Termination of appointment of secretary (Mapa Management & Administration Services Limited) 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 30/11/2018 8 Buy now
09 Jan 2020 capital Notice of cancellation of shares held by or for a public company 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 30/11/2018 7 Buy now
21 Nov 2019 accounts Annual Accounts 32 Buy now
21 Nov 2019 accounts Annual Accounts 30 Buy now
21 Nov 2019 restoration Administrative Restoration Company 3 Buy now
18 Jun 2019 gazette Gazette Dissolved Compulsory 1 Buy now
02 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2019 capital Return of Allotment of shares 3 Buy now
24 Jan 2019 capital Return of Allotment of shares 3 Buy now
22 Jun 2018 capital Return of Allotment of shares 4 Buy now
22 Jun 2018 capital Return of Allotment of shares 4 Buy now
22 Jun 2018 capital Return of Allotment of shares 4 Buy now
22 Jun 2018 capital Return of Allotment of shares 4 Buy now
22 Jun 2018 capital Return of Allotment of shares 4 Buy now
22 Jun 2018 capital Return of Allotment of shares 4 Buy now
12 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 05/12/2017 8 Buy now
06 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
17 Mar 2017 resolution Resolution 55 Buy now
10 Jan 2017 officers Appointment of director (Mr Ilan Joel Diamond) 2 Buy now
29 Dec 2016 capital Return of Allotment of shares 4 Buy now
29 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Dec 2016 mortgage Registration of a charge 43 Buy now
23 Dec 2016 mortgage Registration of a charge 43 Buy now
23 Dec 2016 mortgage Registration of a charge 43 Buy now
09 Dec 2016 auditors Auditors Statement 1 Buy now
09 Dec 2016 incorporation Re Registration Memorandum Articles 54 Buy now
09 Dec 2016 accounts Accounts Balance Sheet 2 Buy now
09 Dec 2016 auditors Auditors Report 1 Buy now
09 Dec 2016 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
09 Dec 2016 resolution Resolution 1 Buy now
09 Dec 2016 change-of-name Reregistration Private To Public Company 6 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2016 officers Appointment of corporate secretary (Mapa Management & Administration Services Limited) 2 Buy now
30 Nov 2016 officers Appointment of director (Mr David Michael Thompson) 2 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2016 incorporation Incorporation Company 8 Buy now