- Company Overview for PHD ACQUISITION MIDCO LIMITED (09286075)
- Filing history for PHD ACQUISITION MIDCO LIMITED (09286075)
- People for PHD ACQUISITION MIDCO LIMITED (09286075)
- Charges for PHD ACQUISITION MIDCO LIMITED (09286075)
- Insolvency for PHD ACQUISITION MIDCO LIMITED (09286075)
- More for PHD ACQUISITION MIDCO LIMITED (09286075)
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) |
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25 Apr 2019 | SH20 | Statement by Directors | |
25 Apr 2019 | SH19 |
Statement of capital on 25 April 2019
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25 Apr 2019 | CAP-SS | Solvency Statement dated 25/04/19 | |
25 Apr 2019 | RESOLUTIONS |
Resolutions
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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
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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
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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 |