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KEA280 PHG LTD.

Company number 12297833

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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)
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mr. Jan Vojtila as a director on 1 January 2021	View PDF Appointment of Mr. Jan Vojtila as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Michael Albrecht Schricker as a director on 1 January 2021	View PDF Termination of appointment of Michael Albrecht Schricker as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 4 November 2020	View PDF Second filing of Confirmation Statement dated 4 November 2020 - link opens in a new window - 8 pages (8 pages)
05 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and shareholder Information) was registered on 30/11/2020.	View PDF Confirmation statement made on 4 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and shareholder Information) was registered on 30/11/2020. - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	PSC01	Notification of Jan Vojtila as a person with significant control on 16 January 2020	View PDF Notification of Jan Vojtila as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC07	Cessation of Friedrich Fuhr as a person with significant control on 16 January 2020	View PDF Cessation of Friedrich Fuhr as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 16 January 2020	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of Mr. Michael Albrecht Schricker as a director on 16 January 2020	View PDF Appointment of Mr. Michael Albrecht Schricker as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC01	Notification of Friedrich Fuhr as a person with significant control on 16 January 2020	View PDF Notification of Friedrich Fuhr as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC07	Cessation of Jochen Huels as a person with significant control on 16 January 2020	View PDF Cessation of Jochen Huels as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 10 Statement of capital on 2020-11-30 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 10 Statement of capital on 2020-11-30 GBP 10 - link opens in a new window - 11 pages (11 pages)

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