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PHILNIC HOLDINGS LTD

Company number 07775970

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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)
14 Jul 2017	CH01	Director's details changed for Mrs Nichola Dobson on 14 July 2017	View PDF Director's details changed for Mrs Nichola Dobson on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,050	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 1,050 - link opens in a new window - 4 pages (4 pages)
25 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 May 2017	AD01	Registered office address changed from 65 st Mary Street Chippenham SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 19 May 2017	View PDF Registered office address changed from 65 st Mary Street Chippenham SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 19 May 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
30 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 May 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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