Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
MR01 |
Registration of charge 139230470005, created on 5 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge 139230470004, created on 5 July 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Gemma Wendy Bond on 3 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 6 Quay Point North Harbour Road Portsmouth PO6 3TD England to Onyx, 12 Little Park Farm Rd Segensworth Roundabout West Fareham PO15 5TD on 13 June 2024
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13 Jun 2024 |
PSC05 |
Change of details for Phl Group Finance Limited as a person with significant control on 3 June 2024
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11 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Ewald Gustav Fichardt as a director on 29 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Roberto Domenico Coladangelo as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Andrew Sivam Kandiah as a director on 5 September 2023
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19 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
MR01 |
Registration of charge 139230470003, created on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Ailsa House 3 Turnberry House the Links, 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ United Kingdom to 6 Quay Point North Harbour Road Portsmouth PO6 3TD on 17 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Stephen Gregory Minion as a director on 17 August 2022
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17 Aug 2022 |
PSC02 |
Notification of Phl Group Finance Limited as a person with significant control on 17 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of Timothy Samuel Wright as a person with significant control on 17 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of Stephen Gregory Minion as a person with significant control on 17 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge 139230470002, created on 17 August 2022
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29 Jun 2022 |
MR01 |
Registration of charge 139230470001, created on 27 June 2022
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12 May 2022 |
PSC01 |
Notification of Stephen Gregory Minion as a person with significant control on 28 February 2022
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29 Mar 2022 |
AP01 |
Appointment of Katie Marie Stephens as a director on 18 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Gemma Wendy Bond as a director on 18 March 2022
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