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PHAIDON INTERNATIONAL (UK) LTD

Company number 05134675

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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)
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
12 Nov 2019 PSC02 Notification of Plato Uk Bidco Limited as a person with significant control on 1 November 2019
12 Nov 2019 PSC07 Cessation of Phaidon Holdings Limited as a person with significant control on 1 November 2019
19 Jul 2019 AA Full accounts made up to 31 October 2018
17 Jun 2019 MR01 Registration of charge 051346750013, created on 13 June 2019
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
09 Nov 2018 MR01 Registration of charge 051346750012, created on 8 November 2018
24 Aug 2018 MR04 Satisfaction of charge 4 in full
15 Aug 2018 MR01 Registration of charge 051346750011, created on 14 August 2018
15 Aug 2018 MR01 Registration of charge 051346750010, created on 14 August 2018
23 Jul 2018 AA Full accounts made up to 31 October 2017
17 Jul 2018 CS01 Confirmation statement made on 21 May 2018 with updates
21 Jun 2018 CH01 Director's details changed for Miss Harriett Victoria Freeman on 13 June 2018
18 Apr 2018 TM01 Termination of appointment of Adam John Buck as a director on 4 April 2018
13 Apr 2018 MR01 Registration of charge 051346750009, created on 4 April 2018
13 Apr 2018 MR01 Registration of charge 051346750008, created on 4 April 2018
05 Apr 2018 MR04 Satisfaction of charge 051346750007 in full
30 Nov 2017 MR04 Satisfaction of charge 1 in full
30 Nov 2017 MR04 Satisfaction of charge 2 in full
11 Jul 2017 AA Full accounts made up to 31 October 2016
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
08 May 2017 AP01 Appointment of Miss Harriett Victoria Freeman as a director on 1 May 2017
03 Jan 2017 TM02 Termination of appointment of Justyna Gabriella Maria Buck as a secretary on 22 April 2016
05 Aug 2016 AA Full accounts made up to 31 October 2015
21 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 51,000