PHCO154 LIMITED

Company number 05953566

Date	Type	Description	View / Download
22 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
02 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
24 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
13 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(26 pages)
02 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(25 pages)
09 Nov 2017	TM01	Termination of appointment of Gerrit Petrus Basson as a director on 26 October 2017	(1 page)
09 Nov 2017	PSC07	Cessation of Gerrit Basson as a person with significant control on 26 October 2017	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
27 Oct 2017	PSC01	Notification of Simon Mitchell as a person with significant control on 7 September 2017	(2 pages)
27 Oct 2017	PSC07	Cessation of Nicholas Graham Neill as a person with significant control on 7 September 2017	(1 page)
27 Oct 2017	PSC01	Notification of Sally Jones as a person with significant control on 7 September 2017	(2 pages)
27 Oct 2017	PSC01	Notification of Gerrit Basson as a person with significant control on 7 September 2017	(2 pages)
27 Oct 2017	PSC01	Notification of Charlotte Pedersen as a person with significant control on 7 September 2017	(2 pages)
27 Oct 2017	PSC01	Notification of Patrick Hansen as a person with significant control on 7 September 2017	(2 pages)
27 Oct 2017	PSC07	Cessation of Ian Michael Field as a person with significant control on 7 September 2017	(1 page)
27 Oct 2017	PSC07	Cessation of David Arkell as a person with significant control on 7 September 2017	(1 page)
27 Oct 2017	PSC07	Cessation of Gary Michael Butcher as a person with significant control on 7 September 2017	(1 page)
05 Oct 2017	AP01	Appointment of Sally Jones as a director on 11 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Gerrit Basson as a director on 11 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Charlotte Pedersen as a director on 11 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Patrick Hansen as a director on 11 September 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Gary Michael Butcher as a director on 11 September 2017	(1 page)