Companies House does not verify the accuracy of the information filed

Advanced company search

PFHD HOLD CO LIMITED

Company number 11837844

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2019 GBP 2,290,000	View PDF Second filing of a statement of capital following an allotment of shares on 11 March 2019 GBP 2,290,000 - link opens in a new window - 7 pages (7 pages)
21 Mar 2019	SH19	Statement of capital on 21 March 2019 GBP 1,090,002	View PDF Statement of capital on 21 March 2019 GBP 1,090,002 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2019	CAP-SS	Solvency Statement dated 11/03/19	View PDF Solvency Statement dated 11/03/19 - link opens in a new window - 1 page (1 page)
21 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sect 190 ca 2006 11/03/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sect 190 ca 2006 11/03/2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 2,209,002 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2019.	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 2,209,002 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2019. - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement and allotment of shares 11/03/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement and allotment of shares 11/03/2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-20 GBP 2 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?