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PHAIDON INTERNATIONAL (OVERSEAS) LTD

Company number 07505411

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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)
15 Aug 2018 MR01 Registration of charge 075054110007, created on 14 August 2018
23 Jul 2018 AA Full accounts made up to 31 October 2017
18 Apr 2018 TM01 Termination of appointment of Adam John Buck as a director on 4 April 2018
13 Apr 2018 MR01 Registration of charge 075054110006, created on 4 April 2018
13 Apr 2018 MR01 Registration of charge 075054110005, created on 4 April 2018
05 Apr 2018 MR04 Satisfaction of charge 075054110004 in full
05 Apr 2018 MR04 Satisfaction of charge 075054110003 in full
08 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
12 Jul 2017 AA Full accounts made up to 31 October 2016
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
10 Jan 2017 MR04 Satisfaction of charge 075054110002 in full
05 Aug 2016 AA Accounts for a small company made up to 31 October 2015
25 May 2016 MR01 Registration of charge 075054110004, created on 12 May 2016
19 May 2016 MR01 Registration of charge 075054110003, created on 5 May 2016
04 May 2016 MR01 Registration of charge 075054110002, created on 21 April 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 AP01 Appointment of Mr James Slipper as a director on 5 April 2016
01 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 51,000
15 Oct 2015 TM02 Termination of appointment of Philip Maynard as a secretary on 15 October 2015
15 Oct 2015 AP03 Appointment of Mr James Slipper as a secretary on 15 October 2015
26 May 2015 AA Accounts for a small company made up to 31 October 2014
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 51,000
25 Jun 2014 AA Accounts for a small company made up to 31 October 2013
13 Jun 2014 AD01 Registered office address changed from 33 King William Street London EC4R 9AS on 13 June 2014
07 Mar 2014 MR01 Registration of charge 075054110001