PHILHARMONIA LIMITED

Company number 00799297

Date	Type	Description	View / Download
25 Sep 2020	TM01	Termination of appointment of Philip White as a director on 10 September 2020	(1 page)
25 Sep 2020	AP01	Appointment of Mr Byron Fulcher as a director on 10 September 2020	(2 pages)
20 Aug 2020	TM01	Termination of appointment of Kevin Paul Hathway as a director on 6 August 2020	(1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2020	MA	Memorandum and Articles of Association	(26 pages)
10 Jun 2020	CC04	Statement of company's objects	(2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Apr 2020	MA	Memorandum and Articles of Association	(23 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Apr 2020	AP01	Appointment of Sir Peter Edward Middleton as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of John Norman Wates as a director on 31 March 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mrs Julia Zilberman as a director on 1 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Jon Saul Nathan as a director on 1 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Lorenzo Simone Modiano as a director on 1 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Daniel Arnoud Knottenbelt as a director on 1 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Michael John Brindle as a director on 1 April 2020	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
04 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
20 Dec 2019	AP01	Appointment of Mr Philip White as a director on 16 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Jan Regulski as a director on 16 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Nuno Mano Carapina as a director on 16 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Timothy Rundle as a director on 16 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Richard Birchall as a director on 16 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Linda Kidwell as a director on 16 December 2019	(1 page)