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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)
09 Jan 2023 SH06 Cancellation of shares. Statement of capital on 3 January 2023
  • GBP 213,487.43
04 Jan 2023 AP01 Appointment of Mr Steven William James Kent as a director on 21 December 2022
04 Jan 2023 TM01 Termination of appointment of Nicholas Huw Edwards as a director on 21 December 2022
23 Dec 2022 TM01 Termination of appointment of Kevin Kane as a director on 21 December 2022
06 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
07 Nov 2022 PSC01 Notification of Kevin Kane as a person with significant control on 4 January 2021
07 Nov 2022 PSC05 Change of details for Charterhouse Gp Llp as a person with significant control on 4 January 2021
22 Aug 2022 SH06 Cancellation of shares. Statement of capital on 19 August 2022
  • GBP 213,517.32
15 Jul 2022 AA Group of companies' accounts made up to 31 July 2021
28 Jun 2022 PSC02 Notification of Charterhouse Gp Llp as a person with significant control on 1 December 2020
28 Jun 2022 PSC07 Cessation of Charterhouse Ukcf Gp Llp as a person with significant control on 1 December 2020
21 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2021
  • GBP 0.02
16 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2022
  • GBP 213,467.32
15 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2022
  • GBP 213,582.32
15 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2022
  • GBP 213,572.32
15 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2022
  • GBP 213,424.82
15 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 February 2022
  • GBP 213,497.32
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 213,572.32
  • ANNOTATION Clarification a second filed SH01 was registered on 15.06.2022.
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 213,582.32
  • ANNOTATION Clarification a second filed SH01 was registered on 15.06.2022.
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 213,497.32
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/22
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 213,467.32
  • ANNOTATION Clarification a second filed SH01 was registered on 16.06.2022.
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 213,424.82
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/22
28 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Feb 2022 SH06 Cancellation of shares. Statement of capital on 24 January 2022
  • GBP 213,359.82