PHASE TECHNOLOGY (HOLDINGS) LIMITED

Company number 04667814

Date	Type	Description	View / Download
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	(4 pages)
17 Jun 2024	AP01	Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024	(2 pages)
24 May 2024	TM01	Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024	(1 page)
18 Mar 2024	CH01	Director's details changed for Mr Bryn Scott Dodgson on 18 March 2024	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023	(1 page)
16 Nov 2023	AP01	Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023	(2 pages)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(146 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew Allen as a secretary on 1 August 2023	(1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	(2 pages)
21 Aug 2023	PSC05	Change of details for Phase Technology 2Gen Holdings Limited as a person with significant control on 21 August 2023	(2 pages)
21 Aug 2023	EW01RSS	Directors' register information at 21 August 2023 on withdrawal from the public register	(2 pages)
21 Aug 2023	EW01	Withdrawal of the directors' register information from the public register	(1 page)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
21 Aug 2023	EW03RSS	Secretaries register information at 21 August 2023 on withdrawal from the public register	(1 page)
21 Aug 2023	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(8 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
23 Mar 2023	AP01	Appointment of Mr Bryn Scott Dodgson as a director on 21 March 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Mr Philip Edwin Greenwood as a director on 21 March 2023	(2 pages)
10 Feb 2023	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
10 Feb 2023	EH03	Elect to keep the secretaries register information on the public register	(1 page)