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PHI TOPCO (UK) LIMITED

Company number 13054642

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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)
30 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased.
20 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Oct 2024 SH06 Cancellation of shares. Statement of capital on 23 August 2024
  • GBP 305,889.560
  • ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 26/09/2024
09 Oct 2024 SH06 Cancellation of shares. Statement of capital on 2 October 2024
  • GBP 305,847.60
01 Oct 2024 SH03 Purchase of own shares.
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 305,906.18
26 Sep 2024 SH06 Cancellation of shares. Statement of capital on 21 August 2024
  • GBP 305,904.56
26 Sep 2024 SH06 Cancellation of shares. Statement of capital on 23 August 2024
  • GBP 305,899.56
  • ANNOTATION Clarification a second filed SH06 was registered on 14/10/2024
26 Sep 2024 SH06 Cancellation of shares. Statement of capital on 20 August 2024
  • GBP 305,914.56
31 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 11 July 2024
  • GBP 305,930.510
14 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
21 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
17 May 2024 SH06 Cancellation of shares. Statement of capital on 14 May 2024
  • GBP 305,946.460
19 Apr 2024 SH06 Cancellation of shares. Statement of capital on 15 April 2024
  • GBP 305,978.960
12 Mar 2024 AA Group of companies' accounts made up to 31 July 2023
16 Jan 2024 TM01 Termination of appointment of Sami Kassam as a director on 1 January 2024
16 Jan 2024 AP01 Appointment of Freya Greer Casson as a director on 1 January 2024
16 Jan 2024 TM01 Termination of appointment of James Cocker as a director on 1 January 2024
16 Jan 2024 TM01 Termination of appointment of Helena Duey Malchione as a director on 1 January 2024
16 Jan 2024 AP01 Appointment of Mr Haitham Nasri as a director on 1 January 2024
16 Jan 2024 AP01 Appointment of Mr Vincent Pautet as a director on 1 January 2024
12 Jan 2024 SH06 Cancellation of shares. Statement of capital on 22 December 2023
  • GBP 306,010.850032
12 Jan 2024 SH03 Purchase of own shares.