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PHD INDUSTRIAL HOLDINGS LIMITED

Company number 13227041

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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)
08 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 SH08 Change of share class name or designation
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 18,688,340
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/12/2022
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2022
17 Mar 2021 AA01 Current accounting period shortened from 28 February 2022 to 30 September 2021
25 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-25
  • GBP 1