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PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED

Company number 10327059

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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)
21 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
21 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 134 pages (134 pages)
21 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
21 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	AP01	Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024	View PDF Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024	View PDF Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CH01	Director's details changed for Mr Bryn Scott Dodgson on 18 March 2024	View PDF Director's details changed for Mr Bryn Scott Dodgson on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023	View PDF Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023	View PDF Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 146 pages (146 pages)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	View PDF Appointment of Mr Christopher Bone as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew Allen as a secretary on 1 August 2023	View PDF Termination of appointment of Matthew Allen as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW01RSS	Directors' register information at 21 August 2023 on withdrawal from the public register	View PDF Directors' register information at 21 August 2023 on withdrawal from the public register - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW03RSS	Secretaries register information at 21 August 2023 on withdrawal from the public register	View PDF Secretaries register information at 21 August 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW03	Withdrawal of the secretaries register information from the public register	View PDF Withdrawal of the secretaries register information from the public register - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	AP01	Appointment of Mr Bryn Scott Dodgson as a director on 21 March 2023	View PDF Appointment of Mr Bryn Scott Dodgson as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr Philip Edwin Greenwood as a director on 21 March 2023	View PDF Appointment of Mr Philip Edwin Greenwood as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)

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PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED

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