PHH 1 LIMITED

Company number 08278614

Date	Type	Description	View / Download
21 Jul 2014	MISC	Aud res sect 519	(2 pages)
16 Jul 2014	MISC	Section 519	(2 pages)
16 Jul 2014	AUD	Auditor's resignation	(2 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 1 December 2013	(27 pages)
12 Mar 2014	AP03	Appointment of Mrs Maria Rachael Watkins as a secretary	(2 pages)
12 Mar 2014	TM02	Termination of appointment of Gerard Carolan as a secretary	(1 page)
19 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 8,122.5	(13 pages)
16 Apr 2013	AP03	Appointment of Mr Gerard Damian Carolan as a secretary	(1 page)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 8,122.50	(4 pages)
12 Dec 2012	SH02	Sub-division of shares on 9 November 2012	(5 pages)
12 Dec 2012	SH08	Change of share class name or designation	(2 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 7,800.00	(6 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 09/11/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(38 pages)
07 Dec 2012	AP01	Appointment of Jens Tjeerd Hofma as a director	(2 pages)
07 Dec 2012	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 7 December 2012	(1 page)
06 Dec 2012	AP01	Appointment of David Roy Fitzjohn as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Michael William Edward Spencer as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mrs Kathryn Elizabeth Austin as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Henry George Alexander Birts as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr David Mervin Wingfield as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Nicholas David Morrill as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Tristan Craddock as a director	(2 pages)
02 Nov 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 November 2012	(1 page)
02 Nov 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
02 Nov 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)

Previous

• 1
• 2
• 3
• 4

Next