PHP EURO PRIVATE PLACEMENT LIMITED
Company number 11665359
- Company Overview for PHP EURO PRIVATE PLACEMENT LIMITED (11665359)
- Filing history for PHP EURO PRIVATE PLACEMENT LIMITED (11665359)
- People for PHP EURO PRIVATE PLACEMENT LIMITED (11665359)
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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) |
|---|---|---|---|
| 29 Apr 2024 | TM01 | Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Mark Davies as a director on 17 April 2024 | |
| 20 Dec 2023 | MR01 | Registration of charge 116653590008, created on 19 December 2023 | |
| 20 Dec 2023 | MR01 | Registration of charge 116653590009, created on 19 December 2023 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
| 10 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Paul Simon Kent Wright as a director on 28 February 2023 | |
| 28 Feb 2023 | TM02 | Termination of appointment of Paul Simon Kent Wright as a secretary on 28 February 2023 | |
| 28 Feb 2023 | AP03 | Appointment of Mr Toby Newman as a secretary on 28 February 2023 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 07 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Aug 2022 | MR01 | Registration of charge 116653590007, created on 12 August 2022 | |
| 05 May 2022 | AD01 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 | |
| 27 Apr 2022 | AD01 | Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022 | |
| 05 Apr 2022 | AP01 | Appointment of Mr David Leslie Jack Bateman as a director on 1 April 2022 | |
| 14 Dec 2021 | MR01 | Registration of charge 116653590006, created on 10 December 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 17 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 May 2021 | AP03 | Appointment of Mr Paul Simon Kent Wright as a secretary on 6 May 2021 | |
| 06 Jan 2021 | TM02 | Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 | |
| 24 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 08 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 19 May 2020 | MR01 | Registration of charge 116653590005, created on 18 May 2020 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with updates | |
| 18 Sep 2019 | MR01 | Registration of charge 116653590004, created on 16 September 2019 |