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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)
21 Jul 2022	RP04TM01	Second filing for the termination of Sangeeta Sharma as a director	View PDF Second filing for the termination of Sangeeta Sharma as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2022	TM01	Termination of appointment of Sangeeta Sharma as a director on 26 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 21.07.2021.	View PDF Termination of appointment of Sangeeta Sharma as a director on 26 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 21.07.2021. - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Christopher David Brinsmead as a director on 1 April 2022	View PDF Appointment of Mr Christopher David Brinsmead as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 4,763,798	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 4,763,798 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 4,761,649	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 4,761,649 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AD01	Registered office address changed from 317 Horn Lane Acton London W3 0BU United Kingdom to 2nd Floor Building 7, Chiswick Park Chiswick High Road London W4 5YG on 10 March 2022	View PDF Registered office address changed from 317 Horn Lane Acton London W3 0BU United Kingdom to 2nd Floor Building 7, Chiswick Park Chiswick High Road London W4 5YG on 10 March 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 4,759,749	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 4,759,749 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 4,756,749	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 4,756,749 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 4,468,750	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 4,468,750 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 20,101	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 20,101 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 262,500	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 262,500 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP01	Appointment of Sangeeta Sharma as a director on 1 July 2021	View PDF Appointment of Sangeeta Sharma as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
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	AP01	Appointment of Ralph Trevor Jacobus Carter as a director on 1 July 2021	View PDF Appointment of Ralph Trevor Jacobus Carter 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)
28 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-22 GBP 1	View PDF Incorporation Statement of capital on 2021-06-22 GBP 1 - link opens in a new window - 41 pages (41 pages)

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PHR TOPCO LIMITED

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