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KEA245 PHG LTD.

Company number 11511565

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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)
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	PSC01	Notification of Verena Katharina Glocke as a person with significant control on 18 December 2018	View PDF Notification of Verena Katharina Glocke as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	PSC07	Cessation of Jochen Huels as a person with significant control on 18 December 2018	View PDF Cessation of Jochen Huels as a person with significant control on 18 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AP01	Appointment of Mr. Sven Oliver Glocke as a director on 18 December 2018	View PDF Appointment of Mr. Sven Oliver Glocke as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 18 December 2018	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 10 - link opens in a new window - 11 pages (11 pages)

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