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PHASE CREATIVE LIMITED

Company number 11929147

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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)
15 Jul 2024	AD01	Registered office address changed from Cotton Exchange C/O Venture Finance Management Suite 304, Cotton Exchange Liverpool L3 9LQ United Kingdom to C/O Venture Finance Management, Suite 101 Cotton Exchange, Old Hall Street Liverpool L3 9LQ on 15 July 2024	View PDF Registered office address changed from Cotton Exchange C/O Venture Finance Management Suite 304, Cotton Exchange Liverpool L3 9LQ United Kingdom to C/O Venture Finance Management, Suite 101 Cotton Exchange, Old Hall Street Liverpool L3 9LQ on 15 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AD01	Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to Cotton Exchange C/O Venture Finance Management Suite 304, Cotton Exchange Liverpool L3 9LQ on 29 September 2023	View PDF Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to Cotton Exchange C/O Venture Finance Management Suite 304, Cotton Exchange Liverpool L3 9LQ on 29 September 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CERTNM	Company name changed project five creative LIMITED\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18	View PDF Company name changed project five creative LIMITED\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18 - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Timothy Whitehill as a director on 9 March 2022	View PDF Termination of appointment of Timothy Whitehill as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mr Timothy Whitehill as a director on 8 March 2022	View PDF Appointment of Mr Timothy Whitehill as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	PSC04	Change of details for Ms Sophia Hannah Avraam as a person with significant control on 2 December 2021	View PDF Change of details for Ms Sophia Hannah Avraam as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC07	Cessation of Ian Alexander Cole as a person with significant control on 2 December 2021	View PDF Cessation of Ian Alexander Cole as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC07	Cessation of Timothy Whitehill as a person with significant control on 2 December 2021	View PDF Cessation of Timothy Whitehill as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2021	TM01	Termination of appointment of Timothy Whitehill as a director on 2 December 2021	View PDF Termination of appointment of Timothy Whitehill as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Ian Alexander Cole as a director on 2 December 2021	View PDF Termination of appointment of Ian Alexander Cole as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2020	AA01	Current accounting period extended from 30 April 2020 to 31 July 2020	View PDF Current accounting period extended from 30 April 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-05 GBP 100 - link opens in a new window - 37 pages (37 pages)

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PHASE CREATIVE LIMITED

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