Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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21 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Apr 2023 |
CERTNM |
Company name changed suisse phl 2018 (no.2) LIMITED\certificate issued on 27/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-19
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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30 Jun 2022 |
PSC07 |
Cessation of Richard Ian Parrott as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Simon Charles Lousada as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC02 |
Notification of Galleon Wharf Holdco Limited as a person with significant control on 30 June 2022
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20 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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08 Jun 2020 |
TM01 |
Termination of appointment of John Kenelm Charles Herd as a director on 8 June 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Richard Ian Parrott on 19 March 2020
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19 Mar 2020 |
PSC04 |
Change of details for Mr Richard Ian Parrott as a person with significant control on 19 March 2020
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10 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Jan 2020 |
RP04AP01 |
Second filing for the appointment of John Kenelm Charles Herd as a director
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20 Nov 2019 |
AP01 |
Appointment of Mr John Kenelm Charles Herd as a director on 25 October 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 23/01/2020.
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02 Oct 2019 |
AA01 |
Previous accounting period extended from 31 July 2019 to 30 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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