THE PHILADELPHIA NETWORK LIMITED filing history - Find and update company information

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THE PHILADELPHIA NETWORK LIMITED

Company number 06035697

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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)
20 Feb 2024	AP01	Appointment of Mr Peter Ibison as a director on 13 February 2024	View PDF Appointment of Mr Peter Ibison as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Timothy John Douglas Armstrong as a director on 1 February 2024	View PDF Termination of appointment of Timothy John Douglas Armstrong as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Samuel Douglas Evans as a director on 8 February 2024	View PDF Termination of appointment of Samuel Douglas Evans as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
22 Jun 2023	AP01	Appointment of Joanna Elisabeth Macinnes as a director on 15 June 2023	View PDF Appointment of Joanna Elisabeth Macinnes as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Rachel Elizabeth Marshall as a director on 9 March 2023	View PDF Termination of appointment of Rachel Elizabeth Marshall as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
06 Mar 2022	TM02	Termination of appointment of Andrew Philip Buckley as a secretary on 6 March 2022	View PDF Termination of appointment of Andrew Philip Buckley as a secretary on 6 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Aug 2021	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 - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
03 Aug 2020	TM01	Termination of appointment of Peter Findley as a director on 31 July 2020	View PDF Termination of appointment of Peter Findley as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr Samuel Douglas Evans as a director on 5 April 2020	View PDF Appointment of Mr Samuel Douglas Evans as a director on 5 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Rev Michael John Rutter as a director on 5 April 2020	View PDF Appointment of Rev Michael John Rutter as a director on 5 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Timothy John Douglas Armstrong on 25 February 2020	View PDF Director's details changed for Mr Timothy John Douglas Armstrong on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CH01	Director's details changed for Dr Adewale Adebajo on 25 February 2020	View PDF Director's details changed for Dr Adewale Adebajo on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of James Samuel Wilson as a director on 31 December 2019	View PDF Termination of appointment of James Samuel Wilson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of Mr Timothy John Douglas Armstrong as a director on 5 November 2019	View PDF Appointment of Mr Timothy John Douglas Armstrong as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)

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