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PHD ACQUISITION MIDCO LIMITED

Company number 09286075

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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)
25 Apr 2019 SH20 Statement by Directors
25 Apr 2019 SH19 Statement of capital on 25 April 2019
  • GBP 1
25 Apr 2019 CAP-SS Solvency Statement dated 25/04/19
25 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2019 MR04 Satisfaction of charge 092860750001 in full
09 Oct 2018 AP01 Appointment of Ms Rosemary Frances Counsell as a director on 26 September 2018
03 Oct 2018 TM01 Termination of appointment of Michael John Smeed as a director on 26 September 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
18 May 2018 AA Group of companies' accounts made up to 31 August 2017
08 Sep 2017 AP01 Appointment of Mr. Michael John Smeed as a director on 16 June 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
06 Mar 2017 AP01 Appointment of Mr Jason Mark Rickaby as a director on 1 December 2016
28 Nov 2016 TM01 Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016
28 Nov 2016 TM01 Termination of appointment of Jean-Philippe Barade as a director on 31 August 2016
28 Nov 2016 TM01 Termination of appointment of Christopher Paul Britton as a director on 31 August 2016
27 Jul 2016 AP01 Appointment of Mr Colin Grimsdell as a director on 2 June 2016
26 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 21,424,464
07 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
27 May 2016 TM01 Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016
01 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 21,424,464
02 Sep 2015 AP03 Appointment of Mr Frank Standish as a secretary on 2 September 2015
02 Sep 2015 AD01 Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015
25 Aug 2015 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015
22 Jul 2015 AP01 Appointment of Sebastion Mullin as a director on 15 July 2015