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PHMG HOLDINGS LIMITED

Company number 12288474

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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)
07 Jul 2025 AA Full accounts made up to 31 December 2024
18 Jun 2025 MR01 Registration of charge 122884740004, created on 17 June 2025
18 Jun 2025 MR01 Registration of charge 122884740005, created on 17 June 2025
16 Jun 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £61,791,902 is hereby capitalised 31/03/2025
13 Jun 2025 SH01 Statement of capital following an allotment of shares on 31 March 2025
  • GBP 61,801,901.99
22 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2025 MR01 Registration of charge 122884740003, created on 3 April 2025
31 Mar 2025 SH20 Statement by Directors
31 Mar 2025 SH19 Statement of capital on 31 March 2025
  • GBP 9,999.99
31 Mar 2025 CAP-SS Solvency Statement dated 31/03/25
31 Mar 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
17 Sep 2024 AA Full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
12 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with updates
18 Dec 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 December 2019
10 Mar 2020 MR01 Registration of charge 122884740002, created on 28 February 2020
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 9,999.99
20 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase by the company 01/11/2019
  • RES10 ‐ Resolution of allotment of securities