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PHL GROUP HOLDCO LIMITED

Company number 13917258

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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)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 84,321.34	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 84,321.34 - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 79,930.96	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 79,930.96 - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	AP01	Appointment of Mr Neil William Mccausland as a director on 12 January 2023	View PDF Appointment of Mr Neil William Mccausland as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA01	Previous accounting period shortened from 28 February 2023 to 30 September 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	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)
17 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 77,004.04	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 77,004.04 - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 74,064.04	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 74,064.04 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AP01	Appointment of Mr Arif Ahmed as a director on 17 August 2022	View PDF Appointment of Mr Arif Ahmed as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC05	Change of details for Mnl Nominees Limited as a person with significant control on 17 August 2022	View PDF Change of details for Mnl Nominees Limited as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 6 Quay Point North Harbour Road Portsmouth PO6 3TD on 17 August 2022	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 6 Quay Point North Harbour Road Portsmouth PO6 3TD on 17 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC02	Notification of Mnl Nominees Limited as a person with significant control on 21 July 2022	View PDF Notification of Mnl Nominees Limited as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 21 July 2022	View PDF Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Dr Timothy Samuel Wright as a director on 21 July 2022	View PDF Appointment of Dr Timothy Samuel Wright as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Roberto Domenico Coladangelo as a director on 21 July 2022	View PDF Appointment of Mr Roberto Domenico Coladangelo as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Ross Stuart Brand as a director on 21 July 2022	View PDF Appointment of Mr Ross Stuart Brand as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Andrew Sivam Kandiah as a director on 21 July 2022	View PDF Appointment of Mr Andrew Sivam Kandiah as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-15 GBP .01 - link opens in a new window - 26 pages (26 pages)

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PHL GROUP HOLDCO LIMITED

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