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PHF HOLDCO LTD

Company number SC753234

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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)
22 Apr 2024	AD01	Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on 22 April 2024	View PDF Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on 22 April 2024 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AD01	Registered office address changed from Tote House Skeabost Bridge Isle of Skye IV51 9PQ United Kingdom to C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 August 2023	View PDF Registered office address changed from Tote House Skeabost Bridge Isle of Skye IV51 9PQ United Kingdom to C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-04 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	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 - 4 pages (4 pages)
20 Apr 2023	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)
12 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC04	Change of details for Esther Juliet Daldy Macdonald as a person with significant control on 29 March 2023	View PDF Change of details for Esther Juliet Daldy Macdonald as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC01	Notification of Lisabel Mary Miles as a person with significant control on 29 March 2023	View PDF Notification of Lisabel Mary Miles as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC01	Notification of Katharine Honor Mary Capel Macdonald as a person with significant control on 29 March 2023	View PDF Notification of Katharine Honor Mary Capel Macdonald as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 150 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AA01	Current accounting period extended from 31 December 2023 to 28 February 2024	View PDF Current accounting period extended from 31 December 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC04	Change of details for Juliet Macdonald as a person with significant control on 11 January 2023	View PDF Change of details for Juliet Macdonald as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-15 GBP 1	View PDF Incorporation Statement of capital on 2022-12-15 GBP 1 - link opens in a new window - 39 pages (39 pages)

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