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PHR UPPER MIDCO LIMITED

Company number 13472782

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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)
17 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 06/09/2024	View PDF Resolutions RES13 ‐ Consolidation 06/09/2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	SH19	Statement of capital on 13 September 2024 GBP 1	View PDF Statement of capital on 13 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	CAP-SS	Solvency Statement dated 06/09/24	View PDF Solvency Statement dated 06/09/24 - link opens in a new window - 1 page (1 page)
12 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Sep 2024	SH02	Consolidation of shares on 6 September 2024	View PDF Consolidation of shares on 6 September 2024 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	TM01	Termination of appointment of Stella Mary Donoghue as a director on 31 August 2023	View PDF Termination of appointment of Stella Mary Donoghue as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Tessa Louise Pugh as a director on 31 August 2023	View PDF Termination of appointment of Tessa Louise Pugh as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr Robert Kotchie as a director on 31 August 2023	View PDF Appointment of Mr Robert Kotchie as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AD01	Registered office address changed from 2nd Floor Building 7 Chiswick Park Chiswick High Road London W4 5YG England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 12 September 2023	View PDF Registered office address changed from 2nd Floor Building 7 Chiswick Park Chiswick High Road London W4 5YG England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Graham Russell Park as a director on 31 August 2023	View PDF Appointment of Mr Graham Russell Park as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 31 August 2023	View PDF Appointment of Jtc (Uk) Limited as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MR04	Satisfaction of charge 134727820002 in full	View PDF Satisfaction of charge 134727820002 in full - link opens in a new window - 1 page (1 page)
04 Sep 2023	MR04	Satisfaction of charge 134727820003 in full	View PDF Satisfaction of charge 134727820003 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2023	PSC05	Change of details for Phr Topco Limited as a person with significant control on 1 October 2022	View PDF Change of details for Phr Topco Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	CH01	Director's details changed for Mrs Tessa Louise Pugh on 1 January 2023	View PDF Director's details changed for Mrs Tessa Louise Pugh on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	CH01	Director's details changed for Mrs Tessa Louise Pugh on 10 September 2022	View PDF Director's details changed for Mrs Tessa Louise Pugh on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 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 30 May 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 30 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	MR04	Satisfaction of charge 134727820001 in full	View PDF Satisfaction of charge 134727820001 in full - link opens in a new window - 1 page (1 page)

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PHR UPPER MIDCO LIMITED

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