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PHL GROUP FINANCE LIMITED

Company number 13925058

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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)
10 Jul 2024	MR01	Registration of charge 139250580004, created on 5 July 2024	View PDF Registration of charge 139250580004, created on 5 July 2024 - link opens in a new window - 63 pages (63 pages)
09 Jul 2024	MR01	Registration of charge 139250580003, created on 5 July 2024	View PDF Registration of charge 139250580003, created on 5 July 2024 - link opens in a new window - 60 pages (60 pages)
13 Jun 2024	PSC05	Change of details for Phl Group Midco Limited as a person with significant control on 3 June 2024	View PDF Change of details for Phl Group Midco Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mr Ewald Gustav Fichardt as a director on 29 September 2023	View PDF Appointment of Mr Ewald Gustav Fichardt as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	PSC05	Change of details for Phl Group Midco Limited as a person with significant control on 17 August 2022	View PDF Change of details for Phl Group Midco Limited as a person with significant control on 17 August 2022 - 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)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Aug 2022	MR01	Registration of charge 139250580002, created on 17 August 2022	View PDF Registration of charge 139250580002, created on 17 August 2022 - link opens in a new window - 74 pages (74 pages)
17 Aug 2022	AP01	Appointment of Dr Timothy Samuel Wright as a director on 17 August 2022	View PDF Appointment of Dr Timothy Samuel Wright as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Ross Stuart Brand as a director on 17 August 2022	View PDF Appointment of Mr Ross Stuart Brand as a director 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)
17 Aug 2022	MR01	Registration of charge 139250580001, created on 17 August 2022	View PDF Registration of charge 139250580001, created on 17 August 2022 - link opens in a new window - 57 pages (57 pages)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 26 pages (26 pages)

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