PHASE EIGHT (CANADA) LIMITED

Company number 08790650

Date	Type	Description	View / Download
30 Mar 2017	AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 30 March 2017	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30	(3 pages)
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
17 Oct 2016	AA	Full accounts made up to 2 April 2016	(17 pages)
17 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(6 pages)
25 Nov 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Jun 2015	AP01	Appointment of Mr. Cameron James Jack as a director on 27 May 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Francois Rueff as a director on 21 May 2015	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 January 2015	(12 pages)
25 Mar 2015	TM01	Termination of appointment of Michael Minashi Rahamim as a director on 15 January 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(7 pages)
27 Jan 2014	AA01	Current accounting period extended from 30 November 2014 to 31 January 2015	(1 page)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	(7 pages)
05 Dec 2013	AD01	Registered office address changed from C/O Phase Eight (Fashion & Designs) Limited 21 Carnwath Road London SW6 3HR England on 5 December 2013	(1 page)
26 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)