SUISSE PHL (PROPCO) LIMITED

Company number 11457438

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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)
17 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
08 Jun 2020 TM01 Termination of appointment of John Kenelm Charles Herd as a director on 8 June 2020
19 Mar 2020 CH01 Director's details changed for Mr Richard Ian Parrott on 19 March 2020
10 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jan 2020 RP04AP01 Second filing for the appointment of John Kenelm Charles Herd as a director
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.
12 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
09 Sep 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 25 August 2018
05 Sep 2019 PSC02 Notification of Suisse Phl 2018 (No.2) Limited as a person with significant control on 25 August 2018
22 Oct 2018 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
01 Oct 2018 MR04 Satisfaction of charge 114574380002 in full
01 Oct 2018 MR04 Satisfaction of charge 114574380001 in full
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 199.50
12 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2018 MR01 Registration of charge 114574380001, created on 31 August 2018
04 Sep 2018 MR01 Registration of charge 114574380002, created on 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
24 Aug 2018 PSC02 Notification of Suisse Phl (Holdings) Limited as a person with significant control on 24 August 2018
24 Aug 2018 PSC07 Cessation of Richard Ian Parrott as a person with significant control on 24 August 2018
24 Aug 2018 PSC07 Cessation of Simon Charles Lousada as a person with significant control on 24 August 2018
10 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-10
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted