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PHAIDON GROUP HOLDINGS LIMITED

Company number 10087192

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2020	SH19	Statement of capital on 29 June 2020 GBP 1,086.66	View PDF Statement of capital on 29 June 2020 GBP 1,086.66 - link opens in a new window - 5 pages (5 pages)
22 May 2020	SH19	Statement of capital on 22 May 2020 GBP 1,086.66 ANNOTATION Clarification This document is a second filing of SH19 registered on 01/11/2019.	View PDF Statement of capital on 22 May 2020 GBP 1,086.66 ANNOTATION Clarification This document is a second filing of SH19 registered on 01/11/2019. - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 28/03/2019	View PDF Second filing of Confirmation Statement dated 28/03/2019 - link opens in a new window - 13 pages (13 pages)
01 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2019	SH19	Statement of capital on 1 November 2019 GBP 1,085.66 ANNOTATION Clarification a second filed SH19 was registered on 22/05/2020.	View PDF Statement of capital on 1 November 2019 GBP 1,085.66 ANNOTATION Clarification a second filed SH19 was registered on 22/05/2020. - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CAP-SS	Solvency Statement dated 01/11/19	View PDF Solvency Statement dated 01/11/19 - link opens in a new window - 1 page (1 page)
01 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/11/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 01/11/2019 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2019	SH19	Statement of capital on 1 November 2019 GBP 1,085.66	View PDF Statement of capital on 1 November 2019 GBP 1,085.66 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CAP-SS	Solvency Statement dated 01/11/19	View PDF Solvency Statement dated 01/11/19 - link opens in a new window - 1 page (1 page)
01 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 01/11/2019	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 01/11/2019 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 25 pages (25 pages)
30 May 2019	CS01	Confirmation statement made on 28 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/11/2019	View PDF Confirmation statement made on 28 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/11/2019 - link opens in a new window - 13 pages (13 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 1,086.66	View PDF Statement of capital following an allotment of shares on 11 January 2019 GBP 1,086.66 - link opens in a new window - 8 pages (8 pages)
15 Aug 2018	MR01	Registration of charge 100871920004, created on 14 August 2018	View PDF Registration of charge 100871920004, created on 14 August 2018 - link opens in a new window - 32 pages (32 pages)
15 Aug 2018	MR01	Registration of charge 100871920003, created on 14 August 2018	View PDF Registration of charge 100871920003, created on 14 August 2018 - link opens in a new window - 72 pages (72 pages)
23 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 65 pages (65 pages)
24 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 11 pages (11 pages)
18 Apr 2018	TM01	Termination of appointment of Stuart James Batchelor as a director on 4 April 2018	View PDF Termination of appointment of Stuart James Batchelor as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	PSC02	Notification of Plato Uk Bidco Limited as a person with significant control on 4 April 2018	View PDF Notification of Plato Uk Bidco Limited as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	View PDF Withdrawal of a person with significant control statement on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	TM01	Termination of appointment of Adam John Buck as a director on 4 April 2018	View PDF Termination of appointment of Adam John Buck as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)

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