PHS BIDCO LIMITED

Company number 09213465

Date	Type	Description	View / Download
08 Feb 2019	SH08	Change of share class name or designation	(2 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
21 Sep 2018	SH08	Change of share class name or designation	(2 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 10,595.394	(22 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
13 Aug 2018	SH08	Change of share class name or designation	(2 pages)
10 Apr 2018	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 9 April 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(5 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
18 Dec 2017	TM01	Termination of appointment of Justin Antony James Tydeman as a director on 15 December 2017	(1 page)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 10,237.5	(4 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 10,162.5	(4 pages)
23 Nov 2017	SH08	Change of share class name or designation	(2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
03 Jul 2017	TM01	Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(8 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
23 Dec 2016	MR01	Registration of charge 092134650002, created on 20 December 2016	(27 pages)
21 Jul 2016	AP01	Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016	(2 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 10,000	(4 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
01 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP .001	(4 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
17 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP .001	(4 pages)
04 Feb 2015	TM01	Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 24 December 2014	(1 page)