PHASE EIGHT (SE ASIA) LTD

Company number 08645675

Date	Type	Description	View / Download
21 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	(3 pages)
17 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
07 Jul 2021	TM01	Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on 30 June 2021	(1 page)
02 Jul 2021	AA	Audit exemption subsidiary accounts made up to 28 March 2020	(21 pages)
02 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20	(93 pages)
25 Jun 2021	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
17 Jun 2021	MR01	Registration of charge 086456750005, created on 3 June 2021	(55 pages)
09 Jun 2021	TM01	Termination of appointment of Catherine Ann Lambert as a director on 28 May 2021	(1 page)
09 Jun 2021	TM02	Termination of appointment of Catherine Ann Lambert as a secretary on 28 May 2021	(1 page)
21 Apr 2021	TM01	Termination of appointment of Simon James Pickering as a director on 31 March 2021	(1 page)
14 Apr 2021	AP01	Appointment of Mr James Justin Hampshire as a director on 1 April 2021	(2 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20	(1 page)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20	(3 pages)
26 Aug 2020	TM01	Termination of appointment of Lee Eric Harlow as a director on 12 August 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
19 Jun 2020	TM01	Termination of appointment of Judith Agnes Bremner as a director on 31 May 2020	(1 page)
05 Jun 2020	MR01	Registration of charge 086456750004, created on 29 May 2020	(54 pages)
20 Feb 2020	MR01	Registration of charge 086456750003, created on 14 February 2020	(144 pages)
06 Feb 2020	MR04	Satisfaction of charge 086456750001 in full	(1 page)
31 Dec 2019	AA	Accounts for a small company made up to 30 March 2019	(28 pages)
14 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
09 Jan 2019	AP01	Appointment of Mr Simon James Pickering as a director on 7 January 2019	(2 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(21 pages)
14 Nov 2018	PSC05	Change of details for Phase Eight (Fashion & Designs) Limited as a person with significant control on 29 March 2017	(2 pages)
26 Oct 2018	PSC05	Change of details for Phase Eight (Fashion & Designs) Limited as a person with significant control on 30 March 2017	(2 pages)

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