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PHR TOPCO LIMITED

Company number 13470525

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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 Sep 2023 AP04 Appointment of Jtc (Uk) Limited as a secretary on 31 August 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
27 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
04 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
21 Apr 2023 SH06 Cancellation of shares. Statement of capital on 21 March 2023
  • GBP 4,766,681
21 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
10 Apr 2023 CH01 Director's details changed for Ralph Trevor Jacobus Carter on 1 January 2023
10 Apr 2023 CH01 Director's details changed for Mrs Tessa Louise Pugh on 1 January 2023
10 Apr 2023 CH01 Director's details changed for Mayank Kanga on 1 January 2023
10 Apr 2023 PSC05 Change of details for Bridgepoint Growth I Gp Llp as a person with significant control on 1 October 2022
10 Apr 2023 PSC05 Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 1 October 2022
10 Apr 2023 CH01 Director's details changed for Mrs Tessa Louise Pugh on 10 September 2022
10 Apr 2023 CH01 Director's details changed for Mayank Kanga on 1 October 2022
10 Apr 2023 CH01 Director's details changed for Mr Duncan Calam on 1 October 2022
17 Mar 2023 SH06 Cancellation of shares. Statement of capital on 3 March 2022
  • GBP 4,768,181
17 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 4,770,598.00
23 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 4,766,198
23 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 AP01 Appointment of Dr Samin Saeed as a director on 7 October 2022
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 4,769,798
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021