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PHO (EDINBURGH) LTD

Company number 13089696

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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)
21 Nov 2024	AA	Accounts for a small company made up to 25 February 2024	View PDF Accounts for a small company made up to 25 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Accounts for a small company made up to 19 February 2023	View PDF Accounts for a small company made up to 19 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2023	TM01	Termination of appointment of Stephen Wall as a director on 7 October 2023	View PDF Termination of appointment of Stephen Wall as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM02	Termination of appointment of Juliette Victoria Wall as a secretary on 7 October 2023	View PDF Termination of appointment of Juliette Victoria Wall as a secretary on 7 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: terms of, and the transactions contemplated by various relevant documents be approved / compnay business / directors authorisation 03/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: terms of, and the transactions contemplated by various relevant documents be approved / compnay business / directors authorisation 03/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2023	MR01	Registration of charge 130896960002, created on 28 April 2023	View PDF Registration of charge 130896960002, created on 28 April 2023 - link opens in a new window - 62 pages (62 pages)
25 Apr 2023	AP01	Appointment of Mr Wayne John Dejager as a director on 25 April 2023	View PDF Appointment of Mr Wayne John Dejager as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	MR01	Registration of charge 130896960001, created on 9 March 2023	View PDF Registration of charge 130896960001, created on 9 March 2023 - link opens in a new window - 57 pages (57 pages)
21 Feb 2023	AA	Full accounts made up to 20 February 2022	View PDF Full accounts made up to 20 February 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Feb 2023	AA01	Current accounting period shortened from 26 February 2023 to 25 February 2023	View PDF Current accounting period shortened from 26 February 2023 to 25 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 26 February 2022	View PDF Current accounting period extended from 31 December 2021 to 26 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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