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PLEASE HOLD (UK) LIMITED

Company number 03669221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2019 PSC02 Notification of Phmg Holdings Limited as a person with significant control on 1 November 2019
06 Nov 2019 MR01 Registration of charge 036692210006, created on 1 November 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
23 May 2019 AA Group of companies' accounts made up to 31 December 2018
26 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
12 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
23 Feb 2018 MR01 Registration of charge 036692210005, created on 20 February 2018
23 Feb 2018 MR01 Registration of charge 036692210004, created on 20 February 2018
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
04 May 2017 AA Group of companies' accounts made up to 31 December 2016
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
14 Jul 2016 MR04 Satisfaction of charge 2 in full
30 Jun 2016 MR04 Satisfaction of charge 1 in full
03 Jun 2016 AA Full accounts made up to 31 December 2015
04 May 2016 MR01 Registration of charge 036692210003, created on 3 May 2016
19 Jan 2016 SH08 Change of share class name or designation
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend shares 14/12/2015
23 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 9,000
03 Jun 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 9,000
13 May 2014 CH03 Secretary's details changed for Mr Christopher John Berisford on 1 May 2014
13 May 2014 CH01 Director's details changed for Mr Grant Lawrence Reed on 1 May 2014
30 Apr 2014 AA Accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 9,000