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PHASEOLUS LIMITED

Company number 04295967

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages)
12 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	TM01	Termination of appointment of James Derek Starling as a director on 18 November 2022	View PDF Termination of appointment of James Derek Starling as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM02	Termination of appointment of James Derek Starling as a secretary on 18 November 2022	View PDF Termination of appointment of James Derek Starling as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages)
07 Mar 2022	TM01	Termination of appointment of Jonathan Ralling as a director on 28 February 2022	View PDF Termination of appointment of Jonathan Ralling as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages)
06 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AP01	Appointment of Mr Noel Frederick Bartram as a director on 3 May 2021	View PDF Appointment of Mr Noel Frederick Bartram as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Pieter Van Egmond as a director on 3 May 2021	View PDF Appointment of Mr Pieter Van Egmond as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Timothy Margetson Place as a director on 3 May 2021	View PDF Termination of appointment of Timothy Margetson Place as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Jonathan Ralling as a director on 3 May 2021	View PDF Appointment of Mr Jonathan Ralling as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	PSC05	Change of details for Place Uk Limited as a person with significant control on 19 November 2019	View PDF Change of details for Place Uk Limited as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages)
03 Apr 2020	TM01	Termination of appointment of John Walker as a director on 20 March 2020	View PDF Termination of appointment of John Walker as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages)
02 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PHASEOLUS LIMITED

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