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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)
15 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
14 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Nov 2023 TM01 Termination of appointment of Andrew James Macgarvey as a director on 1 November 2023
09 Nov 2023 SH06 Cancellation of shares. Statement of capital on 7 November 2023
  • GBP 306,017.100
01 Nov 2023 AP01 Appointment of Mr Meirion Puw Rees as a director on 1 November 2023
26 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 306,032.1
30 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2023 SH06 Cancellation of shares. Statement of capital on 6 September 2023
  • GBP 306,302.20
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 306,341.53
04 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2023
  • GBP 305,801.328
29 Aug 2023 AP01 Appointment of Mr Graham Andrew Clark as a director on 23 August 2023
23 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2023
  • GBP 213,944.198
13 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2023 AA Group of companies' accounts made up to 31 July 2022
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 305,904.978
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023
08 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 214,047.848
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023.
06 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 213,487.43
20 Jan 2023 SH02 Sub-division of shares on 6 January 2023
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid