PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED
Company number 10327059
- Company Overview for PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED (10327059)
- Filing history for PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED (10327059)
- People for PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED (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) |
|---|---|---|---|
| 10 Feb 2023 | EH03 | Elect to keep the secretaries register information on the public register | |
| 10 Feb 2023 | EH02 | Elect to keep the directors' residential address register information on the public register | |
| 10 Feb 2023 | EH01 | Elect to keep the directors' register information on the public register | |
| 15 Sep 2022 | AA01 | Current accounting period shortened from 31 August 2023 to 31 March 2023 | |
| 13 Sep 2022 | TM01 | Termination of appointment of Jobey James Walker as a director on 22 August 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 11 August 2022 with updates | |
| 31 Aug 2022 | MA | Memorandum and Articles of Association | |
| 31 Aug 2022 | RESOLUTIONS |
Resolutions
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| 25 Aug 2022 | PSC07 | Cessation of Jobey James Walker as a person with significant control on 22 August 2022 | |
| 25 Aug 2022 | PSC02 | Notification of Hydro-X Water Treatment Limited as a person with significant control on 22 August 2022 | |
| 25 Aug 2022 | PSC07 | Cessation of Stephen Carter as a person with significant control on 22 August 2022 | |
| 25 Aug 2022 | AD01 | Registered office address changed from Avebury House 6 st. Peter Street Winchester SO23 8BN United Kingdom to 20 Grosvenor Place London SW1X 7HN on 25 August 2022 | |
| 25 Aug 2022 | AP03 | Appointment of Mr Matthew Allen as a secretary on 22 August 2022 | |
| 25 Aug 2022 | AP01 | Appointment of Mr Adam Thomas Councell as a director on 22 August 2022 | |
| 25 Aug 2022 | AP01 | Appointment of Mr Alexander Peter Dacre as a director on 22 August 2022 | |
| 25 Aug 2022 | TM01 | Termination of appointment of Stephen Carter as a director on 22 August 2022 | |
| 08 Feb 2022 | MR04 | Satisfaction of charge 103270590002 in full | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 13 Aug 2021 | CS01 | Confirmation statement made on 11 August 2021 with no updates | |
| 21 Jan 2021 | PSC04 | Change of details for Mr Stephen Carter as a person with significant control on 19 January 2021 | |
| 21 Jan 2021 | CH01 | Director's details changed for Mr Stephen Carter on 19 January 2021 | |
| 11 Jan 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with updates | |
| 10 Jan 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 11 August 2019 with updates |