PHS FXCO2 LIMITED filing history - Find and update company information

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PHS FXCO2 LIMITED

Company number 13031110

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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)
04 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AP01	Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 July 2023	View PDF Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
31 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 67 pages (67 pages)
31 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
31 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
30 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	TM01	Termination of appointment of Matthew Edward Stanley Brabin as a director on 29 November 2021	View PDF Termination of appointment of Matthew Edward Stanley Brabin as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	SH19	Statement of capital on 18 November 2021 GBP 1.00	View PDF Statement of capital on 18 November 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2021	CAP-SS	Solvency Statement dated 01/11/21	View PDF Solvency Statement dated 01/11/21 - link opens in a new window - 1 page (1 page)
18 Nov 2021	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)
27 Apr 2021	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 February 2021	View PDF Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of David James Benwell Taylor-Smith as a director on 23 February 2021	View PDF Termination of appointment of David James Benwell Taylor-Smith as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 268,152,624	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 268,152,624 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AP03	Appointment of Mr David Finlayson as a secretary on 19 November 2020	View PDF Appointment of Mr David Finlayson as a secretary on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC05	Change of details for Phs Fxco1 Limited as a person with significant control on 19 November 2020	View PDF Change of details for Phs Fxco1 Limited as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr Colin Joseph Thomas as a director on 19 November 2020	View PDF Appointment of Mr Colin Joseph Thomas as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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