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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27 Jun 2024 |
AD01 |
Registered office address changed from 7400 Daresbury Park Daresbury Warrington WA4 4BS United Kingdom to Bil Group Porte Marsh Road Calne SN11 9BW on 27 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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10 Apr 2024 |
MR04 |
Satisfaction of charge 140850530001 in full
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05 Apr 2024 |
MR01 |
Registration of charge 140850530002, created on 28 March 2024
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02 Feb 2024 |
AA |
Audited abridged accounts made up to 30 September 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Timothy Martin Walker as a director on 13 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Mark Simon James Farrell as a director on 13 December 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr James Marcus Craner as a director on 1 July 2023
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30 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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30 May 2023 |
SH03 |
Purchase of own shares.
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26 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Roland Neville Dubrucq Mellor as a director on 17 March 2023
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21 Jul 2022 |
MR01 |
Registration of charge 140850530001, created on 20 July 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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07 Jul 2022 |
PSC05 |
Change of details for Phd Industrial Holdings Limited as a person with significant control on 4 May 2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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20 Jun 2022 |
PSC05 |
Change of details for Phd Industrial Holdings Limited as a person with significant control on 13 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Timothy Murrow as a director on 13 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Mark Simon James Farrell as a director on 13 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Roland Neville Dubrucq Mellor as a director on 13 June 2022
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