PHASE ONE IMAGING HOLDINGS LIMITED

Company number 08849841

Date	Type	Description	View / Download
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Dec 2019	AD01	Registered office address changed from 1 Carter Lane London EC4V 5ER England to Hill House 1 Little New Street London EC4A 3TA on 18 December 2019	(2 pages)
16 Dec 2019	LIQ01	Declaration of solvency	(6 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03	(1 page)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Jul 2019	TM01	Termination of appointment of Gareth Ridgwell Whiley as a director on 12 July 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Robert Knight as a director on 12 July 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Patrick Howaldt as a director on 12 July 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mr Peter Nyegaard as a director on 12 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Asbjørn Mosgaard Hyldgaard as a director on 12 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Christian Bamberger Bro as a director on 12 February 2019	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(16 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 2,695,726.77	(50 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 DKK 2,693,189.82	(50 pages)
02 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(17 pages)
20 Dec 2017	PSC05	Change of details for Silverfleet Capital Partners Llp as a person with significant control on 12 April 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Alfa Chi Kit Chan as a director on 17 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Robert Knight as a director on 17 November 2017	(2 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 DKK 2,693,189.82	(10 pages)

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