Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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19 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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27 May 2022 |
PSC05 |
Change of details for Phd Industrial Holdings Ltd as a person with significant control on 13 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Phd (Nominees) Limited as a person with significant control on 13 September 2021
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22 Sep 2021 |
PSC02 |
Notification of Phd Industrial Holdings Ltd as a person with significant control on 13 September 2021
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07 Sep 2021 |
AA01 |
Current accounting period extended from 29 June 2021 to 30 September 2021
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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29 Jun 2020 |
AA01 |
Current accounting period shortened from 30 June 2019 to 29 June 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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04 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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27 Mar 2019 |
TM01 |
Termination of appointment of Noel Hynes as a director on 22 March 2019
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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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10 May 2018 |
SH08 |
Change of share class name or designation
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03 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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30 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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