PHD NUTRITION LIMITED

Company number 05538528

Date	Type	Description	View / Download
09 Apr 2020	TM01	Termination of appointment of Jason Mark Rickaby as a director on 31 December 2019	(1 page)
09 Apr 2020	AP01	Appointment of Mr James Lonsdale Simpson as a director on 9 April 2020	(2 pages)
01 Oct 2019	TM02	Termination of appointment of Elizabeth Janet Lake as a secretary on 10 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Elizabeth Janet Lake as a director on 10 September 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
28 May 2019	AA	Full accounts made up to 31 August 2018	(20 pages)
24 Dec 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
21 Dec 2018	PSC07	Cessation of Phd Acquisition Bidco Limited as a person with significant control on 6 December 2018	(1 page)
21 Dec 2018	AD01	Registered office address changed from Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL to 2nd Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT on 21 December 2018	(1 page)
21 Dec 2018	AP03	Appointment of Mrs Elizabeth Janet Lake as a secretary on 6 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Stephen Nigel Moon as a director on 6 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mrs Elizabeth Janet Lake as a director on 6 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Colin Raymond Grimsdell as a director on 6 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Rosemary Frances Counsell as a director on 6 December 2018	(1 page)
21 Dec 2018	TM02	Termination of appointment of Frank Standish as a secretary on 6 December 2018	(1 page)
13 Dec 2018	PSC02	Notification of Science Sport Plc as a person with significant control on 6 December 2018	(4 pages)
10 Dec 2018	MR04	Satisfaction of charge 055385280001 in full	(4 pages)
09 Oct 2018	AP01	Appointment of Ms Rosemary Frances Counsell as a director on 26 September 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Michael John Smeed as a director on 26 September 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 31 August 2017	(20 pages)
08 Sep 2017	AP01	Appointment of Mr. Michael John Smeed as a director on 16 June 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
15 Jun 2017	TM01	Termination of appointment of John Edward Marsh as a director on 31 May 2017	(1 page)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(31 pages)