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PHOS LIMITED

Company number 08466691

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
02 Apr 2024 CH01 Director's details changed for Mr James Simon Cadisch on 2 April 2024
15 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
23 Jan 2023 AP01 Appointment of Mr Alexander Frederick Temple Cadisch as a director on 1 January 2023
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
18 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2022 MA Memorandum and Articles of Association
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-27
06 May 2021 CONNOT Change of name notice
06 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
31 Mar 2021 TM01 Termination of appointment of Herman Van Driel as a director on 12 March 2021
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
03 Apr 2020 PSC04 Change of details for Mr Simon David Cadisch as a person with significant control on 25 November 2019
03 Apr 2020 TM01 Termination of appointment of Anthony Alexander Millington as a director on 25 November 2019
03 Apr 2020 PSC07 Cessation of Anthony Alexander Millington as a person with significant control on 25 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017