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PHAT KANDI HOLDINGS LIMITED

Company number 13606779

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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)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	PSC04	Change of details for Melanie Williams as a person with significant control on 27 April 2023	View PDF Change of details for Melanie Williams as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Gurdev Singh Mattu as a director on 27 April 2023	View PDF Termination of appointment of Gurdev Singh Mattu as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC07	Cessation of B M Fashions (Holdings) Limited as a person with significant control on 27 April 2023	View PDF Cessation of B M Fashions (Holdings) Limited as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	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 - 1 page (1 page)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2022.	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2022. - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	PSC02	Notification of B M Fashions (Holdings) Limited as a person with significant control on 24 February 2022	View PDF Notification of B M Fashions (Holdings) Limited as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC01	Notification of Melanie Williams as a person with significant control on 24 February 2022	View PDF Notification of Melanie Williams as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Melanie Williams as a director on 24 February 2022	View PDF Appointment of Melanie Williams as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 24 February 2022	View PDF Termination of appointment of Inhoco Formations Limited as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of Roger Hart as a director on 24 February 2022	View PDF Termination of appointment of Roger Hart as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 24 February 2022	View PDF Termination of appointment of a G Secretarial Limited as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Mr Gurdev Singh Mattu as a director on 24 February 2022	View PDF Appointment of Mr Gurdev Singh Mattu as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 24 February 2022	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 11 st Georges Way Leicester LE1 1SH on 24 February 2022	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 11 st Georges Way Leicester LE1 1SH on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 24 February 2022	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 July 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CERTNM	Company name changed aghoco 2108 LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed aghoco 2108 LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 3 pages (3 pages)

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