PHG HOLDINGS LIMITED

Company number NI621667

Date	Type	Description	View / Download
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(13 pages)
25 Jan 2024	TM01	Termination of appointment of Benjamin Churchill as a director on 15 January 2024	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
22 Aug 2023	MR01	Registration of charge NI6216670002, created on 9 August 2023	(77 pages)
15 Aug 2023	MR01	Registration of charge NI6216670001, created on 9 August 2023	(69 pages)
22 Jun 2023	TM01	Termination of appointment of Malcolm John Emery as a director on 30 November 2022	(1 page)
09 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
05 Dec 2022	AD01	Registered office address changed from 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN Northern Ireland to Suite 105 Lisburn Enterprise Centre 6 Enterprise Crescent Lisburn BT28 2BP on 5 December 2022	(1 page)
08 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
07 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	(4 pages)
02 Dec 2021	PSC07	Cessation of William Samuel Thompson as a person with significant control on 3 August 2021	(1 page)
02 Dec 2021	PSC07	Cessation of Richard Samuel Watson as a person with significant control on 3 August 2021	(1 page)
02 Dec 2021	PSC02	Notification of Cool Planet Group Limited as a person with significant control on 3 August 2021	(2 pages)
11 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
15 Sep 2021	AP01	Appointment of Mr Malcolm John Emery as a director on 8 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mr Samuel William Alexander as a director on 8 September 2021	(2 pages)
26 Aug 2021	TM01	Termination of appointment of William Samuel Thompson as a director on 3 August 2021	(1 page)
26 Aug 2021	TM01	Termination of appointment of Richard Samuel Watson as a director on 3 August 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr Alan Keogh as a director on 3 August 2021	(2 pages)
26 Aug 2021	AP01	Appointment of Mr Benjamin Churchill as a director on 12 August 2021	(2 pages)
26 Aug 2021	AP01	Appointment of Mr Norman Crowley as a director on 3 August 2021	(2 pages)
26 Aug 2021	TM01	Termination of appointment of Samuel William Alexander as a director on 3 August 2021	(1 page)
19 Aug 2021	MA	Memorandum and Articles of Association	(25 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)