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PHASECRAFT LIMITED

Company number 11211343

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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)
02 Jul 2026 AA Total exemption full accounts made up to 28 February 2026
View PDF Total exemption full accounts made up to 28 February 2026 - link opens in a new window - 10 pages (10 pages)
11 Mar 2026 CS01 Confirmation statement made on 16 February 2026 with updates
View PDF Confirmation statement made on 16 February 2026 with updates - link opens in a new window - 11 pages (11 pages)
22 Dec 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
19 Dec 2025 SH01 Statement of capital following an allotment of shares on 1 December 2025
  • GBP 3.685792
View PDF Statement of capital following an allotment of shares on 1 December 2025
  • GBP 3.685792
- link opens in a new window - 6 pages (6 pages)
26 Nov 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 10 pages (10 pages)
25 Jul 2025 SH01 Statement of capital following an allotment of shares on 25 June 2025
  • GBP 3.67732
View PDF Statement of capital following an allotment of shares on 25 June 2025
  • GBP 3.67732
- link opens in a new window - 6 pages (6 pages)
17 Jun 2025 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 - 3 pages (3 pages)
16 Jun 2025 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)
13 Jun 2025 AP01 Appointment of Mr Toby Stanley Cubitt as a director on 16 May 2025
View PDF Appointment of Mr Toby Stanley Cubitt as a director on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025 SH01 Statement of capital following an allotment of shares on 20 May 2025
  • GBP 3.463544
View PDF Statement of capital following an allotment of shares on 20 May 2025
  • GBP 3.463544
- link opens in a new window - 6 pages (6 pages)
19 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
19 May 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subscription agreement,creation of new class b preferred shares 07/05/2025
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subscription agreement,creation of new class b preferred shares 07/05/2025
- link opens in a new window - 2 pages (2 pages)
25 Feb 2025 CS01 Confirmation statement made on 25 February 2025 with updates
View PDF Confirmation statement made on 25 February 2025 with updates - link opens in a new window - 7 pages (7 pages)
12 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with updates
View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2025 AD02 Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 77 Charlotte Street London W1T 4PW
View PDF Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 77 Charlotte Street London W1T 4PW - link opens in a new window - 1 page (1 page)
12 Dec 2024 SH01 Statement of capital following an allotment of shares on 18 November 2024
  • GBP 2.714616
View PDF Statement of capital following an allotment of shares on 18 November 2024
  • GBP 2.714616
- link opens in a new window - 6 pages (6 pages)
07 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages)
14 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2023 MR04 Satisfaction of charge 112113430001 in full
View PDF Satisfaction of charge 112113430001 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 2.714616
View PDF Statement of capital following an allotment of shares on 31 August 2023
  • GBP 2.714616
- link opens in a new window - 6 pages (6 pages)
29 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of shares 04/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of shares 04/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
29 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
29 Aug 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 - 2 pages (2 pages)
29 Aug 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 - 2 pages (2 pages)
29 Aug 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)