Companies House does not verify the accuracy of the information filed

Advanced company search

PHR UPPER MIDCO LIMITED

Company number 13472782

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Apr 2022	MR01	Registration of charge 134727820003, created on 1 April 2022	View PDF Registration of charge 134727820003, created on 1 April 2022 - link opens in a new window - 28 pages (28 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 4,755,398	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 4,755,398 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	MR01	Registration of charge 134727820002, created on 22 July 2021	View PDF Registration of charge 134727820002, created on 22 July 2021 - link opens in a new window - 29 pages (29 pages)
09 Jul 2021	MR01	Registration of charge 134727820001, created on 1 July 2021	View PDF Registration of charge 134727820001, created on 1 July 2021 - link opens in a new window - 32 pages (32 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	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	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	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)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 GBP 1	View PDF Incorporation Statement of capital on 2021-06-23 GBP 1 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?