PHASE HOLDINGS filing history - Find and update company information

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PHASE HOLDINGS

Company number 11742577

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 26 December 2023 with updates	View PDF Confirmation statement made on 26 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2023	PSC04	Change of details for Mr Stephen Douglas Marshall as a person with significant control on 25 September 2023	View PDF Change of details for Mr Stephen Douglas Marshall as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mrs Sarah Lois Dean as a person with significant control on 25 September 2023	View PDF Change of details for Mrs Sarah Lois Dean as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Peter Donald Dean as a person with significant control on 25 September 2023	View PDF Change of details for Peter Donald Dean as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	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 - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with updates	View PDF Confirmation statement made on 26 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
11 Aug 2022	AP03	Appointment of Miss Sarah Jane Rutt as a secretary on 1 August 2022	View PDF Appointment of Miss Sarah Jane Rutt as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of Stephen Douglas John Marshall as a person with significant control on 27 December 2018	View PDF Cessation of Stephen Douglas John Marshall as a person with significant control on 27 December 2018 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with updates	View PDF Confirmation statement made on 26 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2021	PSC01	Notification of Stephen Douglas Marshall as a person with significant control on 27 December 2018	View PDF Notification of Stephen Douglas Marshall as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Peter Donald Dean as a person with significant control on 27 December 2018	View PDF Change of details for Peter Donald Dean as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Mrs Sarah Lois Dean as a person with significant control on 13 December 2021	View PDF Change of details for Mrs Sarah Lois Dean as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC07	Cessation of Susan Jane Dean as a person with significant control on 13 December 2021	View PDF Cessation of Susan Jane Dean as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mrs Sarah Lois Dean as a director on 1 August 2021	View PDF Appointment of Mrs Sarah Lois Dean as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Susan Jane Dean as a director on 1 August 2021	View PDF Termination of appointment of Susan Jane Dean as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 26 December 2020 with updates	View PDF Confirmation statement made on 26 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2020	PSC01	Notification of Sarah Dean as a person with significant control on 29 January 2019	View PDF Notification of Sarah Dean as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with updates	View PDF Confirmation statement made on 26 December 2019 with updates - link opens in a new window - 10 pages (10 pages)
29 Jan 2019	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)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div/sec 630 sanction and consent to modification, variation, abrogation or surrender of rights and privileges att to sh 06/01/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div/sec 630 sanction and consent to modification, variation, abrogation or surrender of rights and privileges att to sh 06/01/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-27 GBP 151	View PDF Incorporation Statement of capital on 2018-12-27 GBP 151 - link opens in a new window - 59 pages (59 pages)

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