PHSC PLC

Company number 04121793

Date	Type	Description	View / Download
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(69 pages)
09 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(66 pages)
19 Feb 2019	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 19 February 2019	(2 pages)
19 Feb 2019	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 19 February 2019	(1 page)
21 Dec 2018	CH01	Director's details changed for Ms Lorraine Elizabeth Young on 23 November 2018	(2 pages)
11 Dec 2018	CS01	08/12/18 Statement of Capital gbp 1467725.7	(4 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(65 pages)
11 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(63 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
31 Jan 2017	AD03	Register(s) moved to registered inspection location 6th Floor 60 Gracechurch Street London EC3V 0HR	(1 page)
31 Jan 2017	AD02	Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR	(1 page)
20 Jan 2017	CH01	Director's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016	(2 pages)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(4 pages)
12 Nov 2016	MR01	Registration of charge 041217930003, created on 28 October 2016	(8 pages)
01 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(63 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 1,467,725.7	(3 pages)
12 Apr 2016	AP01	Appointment of Mrs Lorraine Elizabeth Young as a director on 1 April 2016	(2 pages)