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PHILOTAS LIMITED

Company number 08713707

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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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
15 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	PSC07	Cessation of Dom Clarke as a person with significant control on 31 March 2018	View PDF Cessation of Dom Clarke as a person with significant control on 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC07	Cessation of Allan Hamer as a person with significant control on 31 March 2018	View PDF Cessation of Allan Hamer as a person with significant control on 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC07	Cessation of Allan Hamer as a person with significant control on 31 March 2018	View PDF Cessation of Allan Hamer as a person with significant control on 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	TM01	Termination of appointment of Allan Hamer as a director on 9 August 2018	View PDF Termination of appointment of Allan Hamer as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	TM01	Termination of appointment of Michael David Goodwin as a director on 9 August 2018	View PDF Termination of appointment of Michael David Goodwin as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC07	Cessation of Michael David Goodwin as a person with significant control on 9 August 2018	View PDF Cessation of Michael David Goodwin as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	TM01	Termination of appointment of Stephen Peter Briant as a director on 9 August 2018	View PDF Termination of appointment of Stephen Peter Briant as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC07	Cessation of Stephen Peter Briant as a person with significant control on 9 August 2018	View PDF Cessation of Stephen Peter Briant as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)

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PHILOTAS LIMITED

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