Companies House does not verify the accuracy of the information filed

Advanced company search

PHAIDON GROUP HOLDINGS LIMITED

Company number 10087192

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Apr 2018	AP01	Appointment of Mr James Harry Youtan as a director on 4 April 2018	View PDF Appointment of Mr James Harry Youtan as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents/agreement 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents/agreement 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Apr 2018	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 - 57 pages (57 pages)
13 Apr 2018	MR01	Registration of charge 100871920001, created on 4 April 2018	View PDF Registration of charge 100871920001, created on 4 April 2018 - link opens in a new window - 73 pages (73 pages)
13 Apr 2018	MR01	Registration of charge 100871920002, created on 4 April 2018	View PDF Registration of charge 100871920002, created on 4 April 2018 - link opens in a new window - 34 pages (34 pages)
04 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH19	Statement of capital on 4 December 2017 GBP 1,085.66	View PDF Statement of capital on 4 December 2017 GBP 1,085.66 - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CAP-SS	Solvency Statement dated 30/11/17	View PDF Solvency Statement dated 30/11/17 - link opens in a new window - 1 page (1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Nov 2017	AP01	Appointment of Mr Adam John Buck as a director on 22 April 2016	View PDF Appointment of Mr Adam John Buck as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	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)
20 Nov 2017	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)
20 Nov 2017	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)
20 Nov 2017	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)
20 Nov 2017	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)
20 Nov 2017	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)
20 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 28/03/2017	View PDF Second filing of Confirmation Statement dated 28/03/2017 - link opens in a new window - 14 pages (14 pages)
20 Nov 2017	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)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 1,090.25	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 1,090.25 - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	CS01	Confirmation statement made on 28 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/11/2017.	View PDF Confirmation statement made on 28 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/11/2017. - link opens in a new window - 14 pages (14 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 1,085.77	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 1,085.77 - link opens in a new window - 4 pages (4 pages)
24 May 2017	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)
24 May 2017	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)
24 May 2017	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)
24 May 2017	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)

Tell us what you think of this service Is there anything wrong with this page?