PHASECRAFT LIMITED

11211343
77 CHARLOTTE STREET LONDON ENGLAND W1T 4PW

Documents

Documents
Date Category Description Pages
12 Dec 2024 capital Return of Allotment of shares 6 Buy now
07 Oct 2024 accounts Annual Accounts 9 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2023 capital Return of Allotment of shares 6 Buy now
29 Aug 2023 resolution Resolution 2 Buy now
29 Aug 2023 incorporation Memorandum Articles 48 Buy now
29 Aug 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Aug 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2023 capital Return of Allotment of shares 6 Buy now
21 Aug 2023 officers Appointment of director (Mr Peter Barrett) 2 Buy now
21 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2023 officers Appointment of corporate director (Ucltf Corporate Directors Ltd) 2 Buy now
21 Aug 2023 officers Termination of appointment of director (David Anthony Grimm) 1 Buy now
21 Aug 2023 officers Termination of appointment of director (Toby Stanley Cubitt) 1 Buy now
03 Aug 2023 accounts Annual Accounts 9 Buy now
21 Jun 2023 mortgage Registration of a charge 6 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 accounts Annual Accounts 8 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 8 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Mar 2021 capital Return of Allotment of shares 8 Buy now
19 Nov 2020 capital Second Filing Capital Allotment Shares 5 Buy now
18 Nov 2020 capital Return of Allotment of shares 4 Buy now
13 Nov 2020 capital Return of Allotment of shares 7 Buy now
13 Nov 2020 resolution Resolution 2 Buy now
13 Nov 2020 resolution Resolution 6 Buy now
13 Nov 2020 incorporation Memorandum Articles 39 Buy now
13 Nov 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Parkwalk Advisors Ltd) 1 Buy now
30 Jun 2020 officers Appointment of director (Mr Ian Robert Ponder Hogarth) 2 Buy now
26 Jun 2020 capital Return of Allotment of shares 3 Buy now
24 Jun 2020 accounts Annual Accounts 9 Buy now
28 May 2020 address Move Registers To Sail Company With New Address 1 Buy now
27 May 2020 address Change Sail Address Company With New Address 1 Buy now
20 Mar 2020 resolution Resolution 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2020 officers Change of particulars for director (Prof John Julian Larrarte Morton) 2 Buy now
14 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 accounts Annual Accounts 8 Buy now
29 Mar 2019 resolution Resolution 36 Buy now
28 Mar 2019 capital Return of Allotment of shares 19 Buy now
20 Mar 2019 officers Appointment of corporate director (Parkwalk Advisors Ltd) 2 Buy now
20 Mar 2019 officers Appointment of director (Mr David Anthony Grimm) 2 Buy now
24 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 resolution Resolution 1 Buy now
29 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Sep 2018 resolution Resolution 4 Buy now
28 Aug 2018 officers Termination of appointment of director (Simone Severini) 1 Buy now
10 Jul 2018 resolution Resolution 1 Buy now
28 Jun 2018 change-of-name Certificate Change Of Name Company 3 Buy now
21 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 incorporation Incorporation Company 13 Buy now