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PHIL-A-CUP LIMITED

Company number 05523826

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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)
21 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 TM01 Termination of appointment of Joanna Parry as a director on 29 October 2024
04 Nov 2024 TM01 Termination of appointment of Matthew Wintle as a director on 29 October 2024
04 Nov 2024 TM01 Termination of appointment of Joanna Sian Mordecai as a director on 29 October 2024
04 Nov 2024 AP01 Appointment of Yash Chandresh Dhutia as a director on 29 October 2024
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
26 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
03 May 2022 AP01 Appointment of Mr Matthew Wintle as a director on 1 February 2022
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
13 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
01 Oct 2020 TM02 Termination of appointment of Judith Mcardle as a secretary on 1 August 2020
01 Oct 2020 TM01 Termination of appointment of Judith Mcardle as a director on 1 August 2020
10 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with updates
14 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
12 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with updates