SUISSE PHL (HOLDINGS) LIMITED filing history - Find and update company information

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SUISSE PHL (HOLDINGS) LIMITED

Company number 11457402

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Richard Ian Parrott as a director on 25 May 2023	View PDF Termination of appointment of Richard Ian Parrott as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	TM01	Termination of appointment of John Kenelm Charles Herd as a director on 8 June 2020	View PDF Termination of appointment of John Kenelm Charles Herd as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH01	Director's details changed for Mr Richard Ian Parrott on 19 March 2020	View PDF Director's details changed for Mr Richard Ian Parrott on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2020	RP04AP01	Second filing for the appointment of John Kenelm Charles Herd as a director	View PDF Second filing for the appointment of John Kenelm Charles Herd as a director - link opens in a new window - 6 pages (6 pages)
22 Jan 2020	AA01	Previous accounting period extended from 31 July 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Mr John Kenelm Charles Herd as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020.	View PDF Appointment of Mr John Kenelm Charles Herd as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020. - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	SH19	Statement of capital on 3 October 2018 GBP 0.02	View PDF Statement of capital on 3 October 2018 GBP 0.02 - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 120 - link opens in a new window - 8 pages (8 pages)
12 Sep 2018	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)
12 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement 31/08/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement 31/08/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 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 - 30 pages (30 pages)
12 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	View PDF Solvency Statement dated 31/08/18 - link opens in a new window - 1 page (1 page)
12 Sep 2018	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 - 3 pages (3 pages)

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