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PFH HOLDINGS LIMITED

Company number 11390023

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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)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
19 Jun 2019 PSC07 Cessation of Anthony Chebabo as a person with significant control on 21 January 2019
18 Jun 2019 PSC04 Change of details for Ms Lisa Gorman as a person with significant control on 29 May 2019
14 Jun 2019 PSC04 Change of details for Mr Anthony Chebabo as a person with significant control on 14 June 2019
14 Jun 2019 PSC04 Change of details for Ms Lisa Gorman as a person with significant control on 14 June 2019
14 Jun 2019 PSC04 Change of details for Mr Glenn Richard Wassall as a person with significant control on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Mr Glenn Richard Wassall on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Mr Anthony Chebabo on 11 June 2019
14 Jun 2019 CH01 Director's details changed for Ms Lisa Gorman on 11 June 2019
14 Jun 2019 AD01 Registered office address changed from 14-16 Betterton Street London WC2H 9BP United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 14 June 2019
10 Apr 2019 MA Memorandum and Articles of Association
10 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2019 SH08 Change of share class name or designation
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 SH08 Change of share class name or designation
29 Jan 2019 SH10 Particulars of variation of rights attached to shares
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 189.48
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 105.28
31 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-31
  • GBP .03