PHL GROUP HOLDCO LIMITED

13917258
ONYX, 12 LITTLE PARK FARM RD SEGENSWORTH ROUNDABOUT WEST FAREHAM PO15 5TD

Documents

Documents
Date Category Description Pages
02 Sep 2024 capital Return of Allotment of shares 9 Buy now
18 Jul 2024 incorporation Memorandum Articles 44 Buy now
18 Jul 2024 resolution Resolution 5 Buy now
16 Jul 2024 officers Appointment of director (Mr Kenneth Patrick) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Pascal Adrian Wittet) 2 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 accounts Annual Accounts 42 Buy now
20 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Jan 2024 capital Notice of cancellation of shares 7 Buy now
31 Jan 2024 capital Return of purchase of own shares 4 Buy now
23 Jan 2024 resolution Resolution 4 Buy now
23 Jan 2024 incorporation Memorandum Articles 39 Buy now
23 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2024 capital Notice of cancellation of shares 6 Buy now
01 Dec 2023 officers Appointment of director (Mr Ewald Gustav Fichardt) 2 Buy now
20 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Sep 2023 capital Return of purchase of own shares 4 Buy now
13 Sep 2023 resolution Resolution 4 Buy now
13 Sep 2023 incorporation Memorandum Articles 39 Buy now
06 Sep 2023 officers Termination of appointment of director (Roberto Domenico Coladangelo) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Andrew Sivam Kandiah) 1 Buy now
22 Jun 2023 accounts Annual Accounts 35 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2023 capital Return of Allotment of shares 5 Buy now
12 Jan 2023 capital Return of Allotment of shares 5 Buy now
12 Jan 2023 officers Appointment of director (Mr Neil William Mccausland) 2 Buy now
07 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2022 resolution Resolution 5 Buy now
19 Aug 2022 resolution Resolution 2 Buy now
19 Aug 2022 incorporation Memorandum Articles 34 Buy now
19 Aug 2022 resolution Resolution 2 Buy now
19 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Aug 2022 capital Return of Allotment of shares 4 Buy now
17 Aug 2022 capital Return of Allotment of shares 3 Buy now
17 Aug 2022 officers Appointment of director (Mr Arif Ahmed) 2 Buy now
17 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2022 officers Appointment of director (Dr Timothy Samuel Wright) 2 Buy now
21 Jul 2022 officers Appointment of director (Mr Roberto Domenico Coladangelo) 2 Buy now
21 Jul 2022 officers Appointment of director (Mr Ross Stuart Brand) 2 Buy now
21 Jul 2022 officers Appointment of director (Mr Andrew Sivam Kandiah) 2 Buy now
15 Feb 2022 incorporation Incorporation Company 26 Buy now