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PH2 CAPITAL LTD

Company number 13341487

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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)
14 Apr 2025	CS01	Confirmation statement made on 11 April 2025 with updates	View PDF Confirmation statement made on 11 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: class consent 17/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: class consent 17/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Oct 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)
22 Oct 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 - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	CH01	Director's details changed for Mr David Richard Paul Morgan on 24 April 2023	View PDF Director's details changed for Mr David Richard Paul Morgan on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC04	Change of details for Mr David Richard Paul Morgan as a person with significant control on 24 April 2023	View PDF Change of details for Mr David Richard Paul Morgan as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	PSC04	Change of details for Mr Paul Morgan as a person with significant control on 22 April 2021	View PDF Change of details for Mr Paul Morgan as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CH01	Director's details changed for Mr Paul Morgan on 22 April 2021	View PDF Director's details changed for Mr Paul Morgan on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 100 - link opens in a new window - 13 pages (13 pages)

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