Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2024
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24 Dec 2024 |
AA |
Full accounts made up to 29 February 2024
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/01/2025.
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03 Sep 2024 |
TM01 |
Termination of appointment of Peter Patterson as a director on 18 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mrs Dimple Patel as a director on 18 August 2024
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11 Jun 2024 |
CERTNM |
Company name changed phrasee LTD\certificate issued on 11/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-11
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Daniel George Medlock as a director on 11 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Peter Patterson as a director on 11 March 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Daniel Head on 1 January 2024
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07 Feb 2024 |
AA |
Full accounts made up to 28 February 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Parry Howard Malm as a director on 16 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Daniel Head as a director on 16 October 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel George Medlock on 19 August 2022
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Parry Howard Malm on 30 June 2022
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28 Oct 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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03 May 2022 |
PSC07 |
Cessation of Parry Howard Malm as a person with significant control on 14 March 2022
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06 Apr 2022 |
AD02 |
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 82 st. John Street London EC1M 4JN
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24 Mar 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 14 March 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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