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PHI TOPCO (UK) LIMITED

Company number 13054642

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
30 Jan 2025	SH19	Statement of capital on 30 January 2025 GBP 305,814.130	View PDF Statement of capital on 30 January 2025 GBP 305,814.130 - link opens in a new window - 12 pages (12 pages)
30 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	CAP-SS	Solvency Statement dated 13/01/25	View PDF Solvency Statement dated 13/01/25 - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2025	SH06	Cancellation of shares. Statement of capital on 13 January 2025 GBP 305,921.77	View PDF Cancellation of shares. Statement of capital on 13 January 2025 GBP 305,921.77 - link opens in a new window - 13 pages (13 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 28 December 2024 GBP 305,952.720032	View PDF Statement of capital following an allotment of shares on 28 December 2024 GBP 305,952.720032 - link opens in a new window - 6 pages (6 pages)
09 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 9 pages (9 pages)
09 Dec 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	SH06	Cancellation of shares. Statement of capital on 18 November 2024 GBP 305,842.600	View PDF Cancellation of shares. Statement of capital on 18 November 2024 GBP 305,842.600 - link opens in a new window - 13 pages (13 pages)
30 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
20 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 13 pages (13 pages)
09 Oct 2024	SH06	Cancellation of shares. Statement of capital on 2 October 2024 GBP 305,847.60	View PDF Cancellation of shares. Statement of capital on 2 October 2024 GBP 305,847.60 - link opens in a new window - 13 pages (13 pages)
01 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 305,906.18	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 305,906.18 - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	SH06	Cancellation of shares. Statement of capital on 21 August 2024 GBP 305,904.56	View PDF Cancellation of shares. Statement of capital on 21 August 2024 GBP 305,904.56 - link opens in a new window - 13 pages (13 pages)
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	View PDF 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 - link opens in a new window - 14 pages (14 pages)
26 Sep 2024	SH06	Cancellation of shares. Statement of capital on 20 August 2024 GBP 305,914.56	View PDF Cancellation of shares. Statement of capital on 20 August 2024 GBP 305,914.56 - link opens in a new window - 13 pages (13 pages)
31 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	SH06	Cancellation of shares. Statement of capital on 11 July 2024 GBP 305,930.510	View PDF Cancellation of shares. Statement of capital on 11 July 2024 GBP 305,930.510 - link opens in a new window - 13 pages (13 pages)
14 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)

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PHI TOPCO (UK) LIMITED

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