PHILOTIMO INVESTMENTS LIMITED

Company number 12299342

Date	Type	Description	View / Download
22 Aug 2024	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
22 May 2024	AA01	Current accounting period shortened from 31 December 2023 to 31 March 2023	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
12 Aug 2022	AD01	Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA England to 20 Goodge Place London W1T 4SH on 12 August 2022	(1 page)
12 Apr 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(4 pages)
11 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jan 2022	PSC07	Cessation of Charalambos Kourtoumbellides as a person with significant control on 7 January 2022	(1 page)
11 Jan 2022	TM01	Termination of appointment of Charalambos Kourtoumbellides as a director on 7 January 2022	(1 page)
07 Jan 2022	AP01	Appointment of Mr Noormahomed Omar Jhaveri as a director on 7 January 2022	(2 pages)
07 Jan 2022	AP01	Appointment of Mr Constantinos Demetriou as a director on 7 January 2022	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
05 Aug 2021	AA	Micro company accounts made up to 30 November 2020	(3 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
12 May 2020	MR01	Registration of charge 122993420001, created on 5 May 2020	(26 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(3 pages)
12 Dec 2019	AD01	Registered office address changed from 37 Acacia Road London W3 6HB England to Suite 240 50 Eastcastle Street London W1W 8EA on 12 December 2019	(1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Nov 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 37 Acacia Road London W3 6HB on 7 November 2019	(1 page)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1	(10 pages)