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PHYLA EARTH LIMITED

Company number 12445503

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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)
09 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 May 2024 GBP 400	View PDF Second filing of a statement of capital following an allotment of shares on 12 May 2024 GBP 400 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	CH01	Director's details changed for Mr Harry Vernon on 26 June 2024	View PDF Director's details changed for Mr Harry Vernon on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 May 2024 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2024	View PDF Statement of capital following an allotment of shares on 12 May 2024 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2024 - link opens in a new window - 4 pages (4 pages)
18 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2023	AD01	Registered office address changed from Floor 2 134 Buckingham Palace Road London SW1W 9SA England to 1st Floor, Albany Boathouse Lower Ham Road Kingston upon Thames KT2 5BB on 19 August 2023	View PDF Registered office address changed from Floor 2 134 Buckingham Palace Road London SW1W 9SA England to 1st Floor, Albany Boathouse Lower Ham Road Kingston upon Thames KT2 5BB on 19 August 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Floor 2 134 Buckingham Palace Road London SW1W 9SA on 19 July 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Floor 2 134 Buckingham Palace Road London SW1W 9SA on 19 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	PSC04	Change of details for Mr Harry Edward Vernon as a person with significant control on 15 July 2021	View PDF Change of details for Mr Harry Edward Vernon as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	PSC01	Notification of Harry Vernon as a person with significant control on 5 February 2020	View PDF Notification of Harry Vernon as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC01	Notification of Rabih El Fadel as a person with significant control on 13 February 2021	View PDF Notification of Rabih El Fadel as a person with significant control on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC01	Notification of Benjamin Stuart Warr as a person with significant control on 13 February 2021	View PDF Notification of Benjamin Stuart Warr as a person with significant control on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 24 March 2021	View PDF Withdrawal of a person with significant control statement on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Dr Benjamin Stuart Warr as a director on 13 February 2021	View PDF Appointment of Dr Benjamin Stuart Warr as a director on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Rabih El Fadel as a director on 13 February 2021	View PDF Appointment of Mr Rabih El Fadel as a director on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 13 February 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 13 February 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-05 GBP 100	View PDF Incorporation Statement of capital on 2020-02-05 GBP 100 - link opens in a new window - 27 pages (27 pages)

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PHYLA EARTH LIMITED

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