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PHI CAPITAL INVESTMENTS LIMITED

Company number 08978751

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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 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	MR04	Satisfaction of charge 089787510002 in full	View PDF Satisfaction of charge 089787510002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	MR05	All of the property or undertaking has been released from charge 089787510002	View PDF All of the property or undertaking has been released from charge 089787510002 - link opens in a new window - 1 page (1 page)
13 Oct 2022	SH02	Sub-division of shares on 7 October 2022	View PDF Sub-division of shares on 7 October 2022 - link opens in a new window - 7 pages (7 pages)
23 Sep 2022	TM01	Termination of appointment of Lawrence Ian Mcmorrow as a director on 10 September 2022	View PDF Termination of appointment of Lawrence Ian Mcmorrow as a director on 10 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	AD01	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Chertsey House 61 Chertsey Road Woking Surrey GU21 5BN on 18 January 2022	View PDF Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Chertsey House 61 Chertsey Road Woking Surrey GU21 5BN on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Omar Al-Hasso as a person with significant control on 16 December 2021	View PDF Change of details for Mr Omar Al-Hasso as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Ryan Al-Hasso as a person with significant control on 16 December 2021	View PDF Change of details for Mr Ryan Al-Hasso as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	MR04	Satisfaction of charge 089787510001 in full	View PDF Satisfaction of charge 089787510001 in full - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 5 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
03 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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PHI CAPITAL INVESTMENTS LIMITED

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