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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)
17 Apr 2018	PSC02	Notification of Marlborough Group Holdings Limited as a person with significant control on 31 March 2018	View PDF Notification of Marlborough Group Holdings Limited as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	PSC07	Cessation of Ufc Fund Management Plc as a person with significant control on 31 March 2018	View PDF Cessation of Ufc Fund Management Plc as a person with significant control on 31 March 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	PSC07	Cessation of Softology Limited as a person with significant control on 31 January 2018	View PDF Cessation of Softology Limited as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
25 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 11 pages (11 pages)
07 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
08 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	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)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
07 Nov 2013	AP01	Appointment of Mr Michael David Goodwin as a director	View PDF Appointment of Mr Michael David Goodwin as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr Stephen Peter Briant as a director	View PDF Appointment of Mr Stephen Peter Briant as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr Dom Clarke as a director	View PDF Appointment of Mr Dom Clarke as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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