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PHASE EIGHT (CANADA) LIMITED

Company number 08790650

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AP01	Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024	View PDF Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024	View PDF Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 17 pages (17 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 106 pages (106 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mr Matthew Phillip Wilson as a director on 24 April 2023	View PDF Appointment of Mr Matthew Phillip Wilson as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Aleksandra Didymiotis as a director on 9 May 2023	View PDF Termination of appointment of Aleksandra Didymiotis as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 26 March 2022	View PDF Audit exemption subsidiary accounts made up to 26 March 2022 - link opens in a new window - 17 pages (17 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/22 - link opens in a new window - 107 pages (107 pages)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/22 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Audit exemption subsidiary accounts made up to 28 March 2021	View PDF Audit exemption subsidiary accounts made up to 28 March 2021 - link opens in a new window - 18 pages (18 pages)
21 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/03/21 - link opens in a new window - 97 pages (97 pages)
21 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/21 - link opens in a new window - 1 page (1 page)
21 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/21 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	TM01	Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on 30 June 2021	View PDF Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Audit exemption subsidiary accounts made up to 28 March 2020	View PDF Audit exemption subsidiary accounts made up to 28 March 2020 - link opens in a new window - 19 pages (19 pages)
30 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/03/20 - link opens in a new window - 93 pages (93 pages)
25 Jun 2021	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AP01	Appointment of Ms Aleksandra Didymiotis as a director on 28 May 2021	View PDF Appointment of Ms Aleksandra Didymiotis as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)

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PHASE EIGHT (CANADA) LIMITED

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