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SUISSE PHL 2018 (NO.2) LIMITED

Company number 11457575

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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)
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
28 Apr 2021 AA Micro company accounts made up to 30 September 2020
24 Aug 2020 CS01 Confirmation statement made on 10 July 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
19 Mar 2020 PSC04 Change of details for Mr Richard Ian Parrott as a person with significant control on 19 March 2020
10 Mar 2020 AA Micro company 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.
02 Oct 2019 AA01 Previous accounting period extended from 31 July 2019 to 30 September 2019
29 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 120.00
12 Sep 2018 SH08 Change of share class name or designation
12 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed acquisition 31/08/2018
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted