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PHI HOLDCO (UK) LIMITED

Company number 13058084

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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)
12 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 17 pages (17 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 42 pages (42 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Sami Kassam as a director on 1 January 2024	View PDF Termination of appointment of Sami Kassam as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Freya Greer Casson as a director on 1 January 2024	View PDF Appointment of Freya Greer Casson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of James Cocker as a director on 1 January 2024	View PDF Termination of appointment of James Cocker as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Helena Duey Malchione as a director on 1 January 2024	View PDF Termination of appointment of Helena Duey Malchione as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Haitham Nasri as a director on 1 January 2024	View PDF Appointment of Mr Haitham Nasri as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Vincent Pautet as a director on 1 January 2024	View PDF Appointment of Mr Vincent Pautet as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AP01	Appointment of Mr Meirion Puw Rees as a director on 1 November 2023	View PDF Appointment of Mr Meirion Puw Rees as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 0.04	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 0.04 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	View PDF Audit exemption subsidiary accounts made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages)
04 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 38 pages (38 pages)
04 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/22 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 0.03	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 July 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 0.02	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AP01	Appointment of James Cocker as a director on 21 December 2020	View PDF Appointment of James Cocker as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM01	Termination of appointment of Thomas Spencer Patrick as a director on 23 December 2020	View PDF Termination of appointment of Thomas Spencer Patrick as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)

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PHI HOLDCO (UK) LIMITED

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