PHP INVESTMENTS NO.1 LIMITED

Company number 07647909

Date	Type	Description	View / Download
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
14 May 2018	MR01	Registration of charge 076479090005, created on 8 May 2018	(10 pages)
22 Mar 2018	MA	Memorandum and Articles of Association	(19 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jan 2018	MR01	Registration of charge 076479090004, created on 29 December 2017	(47 pages)
03 Jan 2018	PSC02	Notification of Php Healthcare Investments (Holdings) Limited as a person with significant control on 1 June 2016	(2 pages)
03 Jan 2018	PSC07	Cessation of Php Healthcare (Holdings) Limited as a person with significant control on 31 December 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Apr 2017	AP01	Appointment of Mr David Christopher Austin as a director on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Richard Howell as a director on 1 April 2017	(2 pages)
03 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1	(7 pages)
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(6 pages)
07 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(6 pages)
21 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary	(3 pages)
08 May 2014	TM01	Termination of appointment of Margaret Vaughan as a director	(1 page)