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SUISSE PHL (PROPCO) LIMITED

Company number 11457438

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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)
20 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	TM01	Termination of appointment of John Kenelm Charles Herd as a director on 8 June 2020	View PDF Termination of appointment of John Kenelm Charles Herd as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH01	Director's details changed for Mr Richard Ian Parrott on 19 March 2020	View PDF Director's details changed for Mr Richard Ian Parrott on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2020	RP04AP01	Second filing for the appointment of John Kenelm Charles Herd as a director	View PDF Second filing for the appointment of John Kenelm Charles Herd as a director - link opens in a new window - 6 pages (6 pages)
20 Nov 2019	AP01	Appointment of Mr John Kenelm Charles Herd as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020.	View PDF Appointment of Mr John Kenelm Charles Herd as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020. - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 25 August 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 25 August 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2019	PSC02	Notification of Suisse Phl 2018 (No.2) Limited as a person with significant control on 25 August 2018	View PDF Notification of Suisse Phl 2018 (No.2) Limited as a person with significant control on 25 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AA01	Current accounting period extended from 31 July 2019 to 30 September 2019	View PDF Current accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	MR04	Satisfaction of charge 114574380002 in full	View PDF Satisfaction of charge 114574380002 in full - link opens in a new window - 1 page (1 page)
01 Oct 2018	MR04	Satisfaction of charge 114574380001 in full	View PDF Satisfaction of charge 114574380001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 199.50	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 199.50 - link opens in a new window - 8 pages (8 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	MR01	Registration of charge 114574380001, created on 31 August 2018	View PDF Registration of charge 114574380001, created on 31 August 2018 - link opens in a new window - 40 pages (40 pages)
04 Sep 2018	MR01	Registration of charge 114574380002, created on 31 August 2018	View PDF Registration of charge 114574380002, created on 31 August 2018 - link opens in a new window - 29 pages (29 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	PSC02	Notification of Suisse Phl (Holdings) Limited as a person with significant control on 24 August 2018	View PDF Notification of Suisse Phl (Holdings) Limited as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	PSC07	Cessation of Richard Ian Parrott as a person with significant control on 24 August 2018	View PDF Cessation of Richard Ian Parrott as a person with significant control on 24 August 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	PSC07	Cessation of Simon Charles Lousada as a person with significant control on 24 August 2018	View PDF Cessation of Simon Charles Lousada as a person with significant control on 24 August 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-10 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-10 GBP 120 - link opens in a new window - 13 pages (13 pages)

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SUISSE PHL (PROPCO) LIMITED

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