Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 30/08/2024
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21 Oct 2024 |
SH02 |
Sub-division of shares on 30 August 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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23 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Daniel Francis Dwyer as a director on 28 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Sean William Dwyer as a director on 28 July 2023
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29 Jun 2023 |
MR01 |
Registration of charge 083181630001, created on 29 June 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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05 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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24 Feb 2022 |
CERTNM |
Company name changed phd group (uk) LTD\certificate issued on 24/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-22
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23 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Jane Dwyer on 14 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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14 Dec 2021 |
PSC01 |
Notification of Aisling Dwyer as a person with significant control on 1 September 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mrs Jane Teresa Dwyer as a person with significant control on 1 September 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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