PHIT (UK) LIMITED

Company number 04466038

Date	Type	Description	View / Download
18 Oct 2017	AP01	Appointment of Mr Jamie Bell as a director on 29 September 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Keith James Johnstone as a director on 26 June 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(4 pages)
20 Sep 2016	MA	Memorandum and Articles of Association	(10 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 02/09/2016	(4 pages)
13 Sep 2016	MR01	Registration of charge 044660380002, created on 2 September 2016	(28 pages)
30 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(6 pages)
18 Sep 2015	TM01	Termination of appointment of Beverley Mcbride as a director on 16 September 2015	(1 page)
18 Sep 2015	TM02	Termination of appointment of Stephen Martin Mcbride as a secretary on 16 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Keith James Johnstone as a director on 16 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Richard Mark Crook as a director on 16 September 2015	(2 pages)
18 Sep 2015	AD01	Registered office address changed from 25 Spires Gardens Winwick Warrington Cheshire WA2 8WB to 474 Broadway Chadderton Oldham OL9 9NS on 18 September 2015	(1 page)
17 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
16 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 1	(3 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
21 Oct 2014	AD01	Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NA to 25 Spires Gardens Winwick Warrington Cheshire WA2 8WB on 21 October 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
24 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(3 pages)
18 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
07 Aug 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(3 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
09 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)