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PHASECRAFT LIMITED

Company number 11211343

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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)
24 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 12/10/2018
29 Oct 2018 SH02 Sub-division of shares on 12 October 2018
03 Sep 2018 SH02 Sub-division of shares on 5 July 2018
03 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/07/2018
28 Aug 2018 TM01 Termination of appointment of Simone Severini as a director on 5 July 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-26
28 Jun 2018 CERTNM Company name changed phaseworks LIMITED\certificate issued on 28/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-26
21 Feb 2018 AD01 Registered office address changed from Moray House 23-31 Great Titchfield Street London W1 W7Pa England to C/O Ignition Law, Moray House 23-31 Great Titchfield Street London W1 W7Pa on 21 February 2018
19 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-19
  • GBP .8