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PHSC PLC

Company number 04121793

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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)
01 Oct 2024 AP01 Appointment of Frank Hoyt Moxon as a director on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Graham Norman Webb as a director on 30 September 2024
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make market purchases 19/09/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2024 AA Interim accounts made up to 31 July 2024
19 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
17 Jun 2024 SH05 Statement of capital on 11 June 2024
  • GBP 1,028,085.30
    Cancellation of treasury shares. Treasury capital:
  • GBP 10,329.9 on 11 June 2024
17 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 85,668.3
07 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
06 Oct 2023 SH05 Statement of capital on 29 September 2023
  • GBP 1,103,423.70
    Cancellation of treasury shares. Treasury capital:
  • GBP 85,668.3 on 29 September 2023
19 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
06 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 166,946.5
06 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with updates
20 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
14 Jun 2022 SH05 Statement of capital on 6 May 2022
  • GBP 1,184,701.90
    Cancellation of treasury shares. Treasury capital:
  • GBP 85,668.3 on 6 May 2022
14 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 368,692.1
16 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 212,840.4
21 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 207,539.6
28 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 121,871.3
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
14 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
30 Jul 2021 CH01 Director's details changed for Mr Graham Norman Webb on 21 July 2021
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification company traded on aim - no duty payable
22 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 90,063.6
14 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates