PHD ACQUISITION BIDCO LIMITED

Company number 09286479

Date	Type	Description	View / Download
25 Apr 2019	SH20	Statement by Directors	(2 pages)
25 Apr 2019	SH19	Statement of capital on 25 April 2019 GBP 1	(3 pages)
25 Apr 2019	CAP-SS	Solvency Statement dated 25/04/19	(2 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jan 2019	MR04	Satisfaction of charge 092864790001 in full	(1 page)
09 Oct 2018	AP01	Appointment of Ms Rosemary Frances Counsell as a director on 26 September 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Michael John Smeed as a director on 26 September 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
17 May 2018	AA	Full accounts made up to 31 August 2017	(17 pages)
08 Sep 2017	AP01	Appointment of Mr. Michael John Smeed as a director on 16 June 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(25 pages)
28 Nov 2016	TM01	Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Christopher Paul Britton as a director on 31 August 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Jean-Philippe Barade as a director on 31 August 2016	(1 page)
28 Jul 2016	AP01	Appointment of Mr Colin Grimsdell as a director on 2 June 2016	(2 pages)
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	(6 pages)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
31 May 2016	TM01	Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016	(1 page)
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	(7 pages)
02 Sep 2015	AP03	Appointment of Mr Frank Standish as a secretary on 2 September 2015	(2 pages)
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	(1 page)
25 Aug 2015	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015	(1 page)
29 May 2015	AD01	Registered office address changed from 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX England to 20-22 Bedford Row London WC1R 4JS on 29 May 2015	(1 page)
29 May 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015	(2 pages)