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THE PHA GROUP LIMITED

Company number 05385944

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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)
17 May 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 16.53
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
12 Mar 2021 PSC04 Change of details for Mr Simon Dolan as a person with significant control on 1 March 2021
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 MR01 Registration of charge 053859440002, created on 6 May 2020
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with updates
30 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Jul 2018 PSC07 Cessation of Philip David Hall as a person with significant control on 30 June 2018
16 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
16 Mar 2018 CH01 Director's details changed for Philip David Hall on 6 March 2018
16 Mar 2018 PSC04 Change of details for Mr Philip David Hall as a person with significant control on 6 March 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
31 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Emi share options 23/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 14.57
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 CH03 Secretary's details changed for Marina Hall on 6 July 2015
22 Jul 2015 CH01 Director's details changed for Philip David Hall on 6 July 2015