Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHASE EIGHT (SWEDEN) LIMITED

Company number 08118645

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
24 Nov 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
24 Nov 2015 AUD Auditor's resignation
08 Oct 2015 AA Full accounts made up to 31 January 2015
22 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
24 Jun 2015 AP01 Appointment of Mr. Cameron James Jack as a director on 27 May 2015
24 Jun 2015 TM01 Termination of appointment of Nils-Henrik Alan Hansson as a director on 25 May 2015
25 Mar 2015 TM01 Termination of appointment of Michael Minashi Rahamim as a director on 15 January 2015
15 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 Jul 2014 CH01 Director's details changed for Mr Benjamin Lawrence Maximilian Barnett on 21 November 2013
15 Jul 2014 CH01 Director's details changed for Mr Ian Eddie Wallis on 21 November 2013
15 Jul 2014 CH01 Director's details changed for Mr Michael Minashi Rahamim on 21 November 2013
02 Jul 2014 AA Full accounts made up to 1 February 2014
15 Dec 2013 TM01 Termination of appointment of Judith Bremner as a director
15 Dec 2013 TM01 Termination of appointment of Lee Harlow as a director
15 Dec 2013 TM01 Termination of appointment of Guy Tambling as a director
15 Dec 2013 AP01 Appointment of Mr. Nils-Henrik Alan Hansson as a director
07 Nov 2013 AD01 Registered office address changed from 90 Peterborough Road London SW6 3HH England on 7 November 2013
07 Nov 2013 AD01 Registered office address changed from Phase Eight 21 Carnwath Road London SW6 3HR England on 7 November 2013
18 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
15 Jul 2013 AA Full accounts made up to 2 February 2013
01 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 January 2013
26 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted