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PFHL LIMITED

Company number SC507020

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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)
18 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Apr 2016	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 - 1 page (1 page)
12 Apr 2016	RP04	Second filing of TM01 previously delivered to Companies House	View PDF Second filing of TM01 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	TM01	Termination of appointment of David Anthony Pitt as a director on 8 April 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 12/04/2016	View PDF Termination of appointment of David Anthony Pitt as a director on 8 April 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 12/04/2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
03 Oct 2015	MR01	Registration of charge SC5070200001, created on 30 September 2015	View PDF Registration of charge SC5070200001, created on 30 September 2015 - link opens in a new window - 16 pages (16 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-28 GBP 400	View PDF Incorporation Statement of capital on 2015-05-28 GBP 400 - link opens in a new window - 38 pages (38 pages)

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