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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)
07 Feb 2022 TM01 Termination of appointment of Sukhdev Singh Poonian as a director on 24 January 2022
24 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2021
  • GBP 213,302.32
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 10 July 2021
  • GBP 213,384.82
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 213,399.82
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 213,332.32
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 20 February 2021
  • GBP 213,302.32
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/22
09 Feb 2021 AA01 Current accounting period shortened from 31 December 2021 to 31 July 2021
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 213,017.32
02 Feb 2021 AP01 Appointment of Mr Andrew James Macgarvey as a director on 4 January 2021
02 Feb 2021 AP01 Appointment of Mr Sukhdev Singh Poonian as a director on 4 January 2021
02 Feb 2021 AP01 Appointment of Mr Kevin Kane as a director on 4 January 2021
02 Feb 2021 AP01 Appointment of Dr Nicholas Huw Edwards as a director on 4 January 2021
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 0.02
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/22
02 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 SH08 Change of share class name or designation
24 Dec 2020 AP01 Appointment of James Cocker as a director on 21 December 2020
23 Dec 2020 TM01 Termination of appointment of Thomas Spencer Patrick as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Paul Nigel Burrow as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Ms Helena Duey Malchione as a director on 21 December 2020
23 Dec 2020 AP01 Appointment of Mr Sami Kassam as a director on 21 December 2020
01 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-01
  • GBP .01