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THE PH COLLECTIVE LTD

Company number 12356772

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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)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2024	SH02	Sub-division of shares on 14 March 2024	View PDF Sub-division of shares on 14 March 2024 - link opens in a new window - 6 pages (6 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 14/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 14/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CH01	Director's details changed for Mrs Daisy Enya Ward-Andrews on 11 September 2023	View PDF Director's details changed for Mrs Daisy Enya Ward-Andrews on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC04	Change of details for Mrs Daisy Enya Ward-Andrews as a person with significant control on 11 September 2023	View PDF Change of details for Mrs Daisy Enya Ward-Andrews as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2022	CH01	Director's details changed for Miss Daisy Enya Ward on 22 September 2022	View PDF Director's details changed for Miss Daisy Enya Ward on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC04	Change of details for Miss Daisy Enya Ward as a person with significant control on 22 September 2022	View PDF Change of details for Miss Daisy Enya Ward as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Susannah Sarah Isaac as a person with significant control on 25 January 2022	View PDF Cessation of Susannah Sarah Isaac as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC04	Change of details for Miss Daisy Enya Ward as a person with significant control on 25 January 2022	View PDF Change of details for Miss Daisy Enya Ward as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH06	Cancellation of shares. Statement of capital on 25 January 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 25 January 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2021	TM01	Termination of appointment of Susannah Sarah Isaac as a director on 29 April 2021	View PDF Termination of appointment of Susannah Sarah Isaac as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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THE PH COLLECTIVE LTD

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