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PHASE HOLDINGS

Company number 11742577

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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)
23 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM02	Termination of appointment of Peter Donald Dean as a secretary on 30 May 2024	View PDF Termination of appointment of Peter Donald Dean as a secretary on 30 May 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 26 December 2023 with updates	View PDF Confirmation statement made on 26 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2023	PSC04	Change of details for Mr Stephen Douglas Marshall as a person with significant control on 25 September 2023	View PDF Change of details for Mr Stephen Douglas Marshall as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mrs Sarah Lois Dean as a person with significant control on 25 September 2023	View PDF Change of details for Mrs Sarah Lois Dean as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Peter Donald Dean as a person with significant control on 25 September 2023	View PDF Change of details for Peter Donald Dean as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with updates	View PDF Confirmation statement made on 26 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
11 Aug 2022	AP03	Appointment of Miss Sarah Jane Rutt as a secretary on 1 August 2022	View PDF Appointment of Miss Sarah Jane Rutt as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of Stephen Douglas John Marshall as a person with significant control on 27 December 2018	View PDF Cessation of Stephen Douglas John Marshall as a person with significant control on 27 December 2018 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with updates	View PDF Confirmation statement made on 26 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2021	PSC01	Notification of Stephen Douglas Marshall as a person with significant control on 27 December 2018	View PDF Notification of Stephen Douglas Marshall as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Peter Donald Dean as a person with significant control on 27 December 2018	View PDF Change of details for Peter Donald Dean as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Mrs Sarah Lois Dean as a person with significant control on 13 December 2021	View PDF Change of details for Mrs Sarah Lois Dean as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC07	Cessation of Susan Jane Dean as a person with significant control on 13 December 2021	View PDF Cessation of Susan Jane Dean as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mrs Sarah Lois Dean as a director on 1 August 2021	View PDF Appointment of Mrs Sarah Lois Dean as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Susan Jane Dean as a director on 1 August 2021	View PDF Termination of appointment of Susan Jane Dean as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 26 December 2020 with updates	View PDF Confirmation statement made on 26 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2020	PSC01	Notification of Sarah Dean as a person with significant control on 29 January 2019	View PDF Notification of Sarah Dean as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with updates	View PDF Confirmation statement made on 26 December 2019 with updates - link opens in a new window - 10 pages (10 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div/sec 630 sanction and consent to modification, variation, abrogation or surrender of rights and privileges att to sh 06/01/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div/sec 630 sanction and consent to modification, variation, abrogation or surrender of rights and privileges att to sh 06/01/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-27 GBP 151	View PDF Incorporation Statement of capital on 2018-12-27 GBP 151 - link opens in a new window - 59 pages (59 pages)

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PHASE HOLDINGS

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