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PHR BIDCO LIMITED

Company number 13426735

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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)
28 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	MR01	Registration of charge 134267350001, created on 22 July 2021	View PDF Registration of charge 134267350001, created on 22 July 2021 - link opens in a new window - 65 pages (65 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 4,751,349	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 4,751,349 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	TM01	Termination of appointment of Mayank Kanga as a director on 1 July 2021	View PDF Termination of appointment of Mayank Kanga as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Duncan Calam as a director on 1 July 2021	View PDF Termination of appointment of Duncan Calam as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Stella Mary Donoghue as a director on 1 July 2021	View PDF Appointment of Stella Mary Donoghue as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Tessa Louise Pugh as a director on 1 July 2021	View PDF Appointment of Tessa Louise Pugh as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 317 Horn Lane Acton London W3 0BU on 2 July 2021	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 317 Horn Lane Acton London W3 0BU on 2 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC02	Notification of Phr Lower Midco Limited as a person with significant control on 30 June 2021	View PDF Notification of Phr Lower Midco Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Bridgepoint Growth I Gp Llp as a person with significant control on 30 June 2021	View PDF Cessation of Bridgepoint Growth I Gp Llp as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC07	Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 30 June 2021	View PDF Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 1	View PDF Incorporation Statement of capital on 2021-05-28 GBP 1 - link opens in a new window - 41 pages (41 pages)

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