PHATCHANCE LIMITED

Company number 09153359

Date	Type	Description	View / Download
15 Jan 2018	CH01	Director's details changed for Mr Michael Antony Sareen on 13 January 2018	(2 pages)
30 Nov 2017	PSC02	Notification of Phatchance Holdings Limited as a person with significant control on 24 November 2017	(2 pages)
30 Nov 2017	PSC07	Cessation of Michael Antony Sareen as a person with significant control on 24 November 2017	(1 page)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
10 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
13 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
05 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 439,392	(5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 439,392	(3 pages)
10 Oct 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
03 Oct 2014	CH01	Director's details changed for Mrs Susan Amanda Sareen on 30 July 2014	(2 pages)
03 Oct 2014	CH01	Director's details changed for Mr Michael Antony Sareen on 30 July 2014	(2 pages)
13 Aug 2014	MR01	Registration of charge 091533590001, created on 8 August 2014	(20 pages)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)