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PHASEFOCUS HOLDINGS LIMITED

Company number 11859836

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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)
18 May 2022 AA Accounts for a small company made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
12 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2021 AA Accounts for a small company made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
09 Apr 2021 PSC02 Notification of Braveheart Investment Group Plc as a person with significant control on 3 June 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2020 MA Memorandum and Articles of Association
24 Jun 2020 AA Accounts for a small company made up to 31 December 2019
20 May 2020 PSC04 Change of details for Dr Paul David Atherton as a person with significant control on 22 March 2019
01 May 2020 AP02 Appointment of Braveheart Investment Group Plc as a director on 8 April 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 1,253.38
12 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
20 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
22 May 2019 AP04 Appointment of Pennsec Limited as a secretary on 7 May 2019
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 965.88
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 AP01 Appointment of Mr Ben Edwards as a director on 22 March 2019
05 Apr 2019 AP01 Appointment of Dr Martin Humphry as a director on 22 March 2019
04 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-04
  • GBP .01