PHASE EIGHT (CANADA) LIMITED

Company number 08790650

Date	Type	Description	View / Download
10 Jun 2021	TM01	Termination of appointment of Catherine Ann Lambert as a director on 28 May 2021	(1 page)
10 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)
30 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
19 Mar 2020	AA	Accounts for a small company made up to 30 March 2019	(26 pages)
18 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
08 Jan 2019	AP01	Appointment of Mr Simon James Pickering as a director on 7 January 2019	(2 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(20 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)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 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)
02 Oct 2018	CH01	Director's details changed for Mr Benjamin Lawrence Maximilian Barnett on 29 March 2017	(2 pages)
07 Sep 2018	AP03	Appointment of Ms Catherine Ann Lambert as a secretary on 31 August 2018	(2 pages)
07 Sep 2018	TM02	Termination of appointment of Benjamin Barnett as a secretary on 31 August 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Ian Eddie Wallis as a director on 31 August 2018	(1 page)
03 Jul 2018	AP01	Appointment of Ms Catherine Ann Lambert as a director on 30 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Cameron James Jack as a director on 30 June 2018	(1 page)
25 Jan 2018	AUD	Auditor's resignation	(2 pages)
29 Dec 2017	AA	Full accounts made up to 1 April 2017	(18 pages)
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)