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PHD CAPITAL LTD

Company number 13784703

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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 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 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 - 10 pages (10 pages) Download iXBRL
13 Jul 2023	MR01	Registration of charge 137847030001, created on 4 July 2023	View PDF Registration of charge 137847030001, created on 4 July 2023 - link opens in a new window - 12 pages (12 pages)
05 Jan 2023	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)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2022	PSC04	Change of details for Mr Paul James Davison as a person with significant control on 26 December 2022	View PDF Change of details for Mr Paul James Davison as a person with significant control on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Dec 2022	PSC04	Change of details for Mr Paul James Davison as a person with significant control on 26 December 2022	View PDF Change of details for Mr Paul James Davison as a person with significant control on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Dec 2022	PSC04	Change of details for Mrs Hannah Lauren Davison as a person with significant control on 26 December 2022	View PDF Change of details for Mrs Hannah Lauren Davison as a person with significant control on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Dec 2022	CH03	Secretary's details changed for Mrs Hannah Lauren Davison on 26 December 2022	View PDF Secretary's details changed for Mrs Hannah Lauren Davison on 26 December 2022 - link opens in a new window - 1 page (1 page)
26 Dec 2022	CH01	Director's details changed for Mr Paul James Davison on 26 December 2022	View PDF Director's details changed for Mr Paul James Davison on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Dec 2022	CH01	Director's details changed for Mrs Hannah Lauren Davison on 26 December 2022	View PDF Director's details changed for Mrs Hannah Lauren Davison on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Central Buildings Market Place Thirsk YO7 1HD on 23 November 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Central Buildings Market Place Thirsk YO7 1HD on 23 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-06 GBP 8 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-06 GBP 8 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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