PHEY HOLDCO LIMITED

Company number 14124100

Date	Type	Description	View / Download
11 Sep 2024	CH01	Director's details changed for Mrs Samantha Tyrer on 26 August 2024	(2 pages)
17 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	(4 pages)
20 May 2024	AA	Full accounts made up to 31 March 2023	(19 pages)
22 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	(1 page)
03 Oct 2023	TM01	Termination of appointment of Benjamin William Goodger as a director on 29 September 2023	(1 page)
09 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	(5 pages)
31 May 2023	CH01	Director's details changed for Mr Benjamin William Goodger on 1 May 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mrs Samantha Tyrer as a director on 6 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Gervase Paul Adams as a director on 1 March 2023	(1 page)
05 Aug 2022	MR01	Registration of charge 141241000002, created on 1 August 2022	(32 pages)
02 Aug 2022	SH19	Statement of capital on 2 August 2022 GBP 1,000	(5 pages)
02 Aug 2022	SH20	Statement by Directors	(1 page)
02 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve 28/07/2022	(3 pages)
02 Aug 2022	CAP-SS	Solvency Statement dated 28/07/22	(1 page)
28 Jul 2022	AP03	Appointment of Miss Johanna Elizabeth Deason as a secretary on 26 July 2022	(2 pages)
22 Jul 2022	AD01	Registered office address changed from 1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom to 6 Perry Way Witham CM8 3SX on 22 July 2022	(1 page)
17 Jul 2022	MR01	Registration of charge 141241000001, created on 6 July 2022	(48 pages)
23 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	(1 page)
10 Jun 2022	AP01	Appointment of Mr Gervase Paul Adams as a director on 8 June 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of Alexander Harry John Valentine Wyndham as a director on 8 June 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Mark Stanley Braganza as a director on 8 June 2022	(1 page)
10 Jun 2022	AP01	Appointment of Mr Benjamin William Goodger as a director on 8 June 2022	(2 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 1,000	(3 pages)
23 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-23 GBP .01	(32 pages)