PHASE EIGHT (NORWAY) LIMITED

Company number 08894558

Date	Type	Description	View / Download
09 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)
15 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)
23 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 30 March 2019	(20 pages)
15 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
09 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	(17 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)
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)
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 Lawrence Maximilian 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)
16 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
25 Jan 2018	AUD	Auditor's resignation	(2 pages)
29 Dec 2017	AA	Full accounts made up to 1 April 2017	(19 pages)
29 Mar 2017	AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 29 March 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
17 Oct 2016	AA	Full accounts made up to 2 April 2016	(19 pages)
02 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100,000	(4 pages)