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PHL GROUP MIDCO LIMITED

Company number 13920184

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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)
28 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mr Ewald Gustav Fichardt as a director on 29 September 2023	View PDF Appointment of Mr Ewald Gustav Fichardt as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	PSC05	Change of details for Phl Group Holdco Limited as a person with significant control on 17 August 2022	View PDF Change of details for Phl Group Holdco Limited as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA01	Previous accounting period shortened from 28 February 2023 to 30 September 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	MR01	Registration of charge 139201840002, created on 17 August 2022	View PDF Registration of charge 139201840002, created on 17 August 2022 - link opens in a new window - 74 pages (74 pages)
17 Aug 2022	AP01	Appointment of Mr Ross Stuart Brand as a director on 17 August 2022	View PDF Appointment of Mr Ross Stuart Brand as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Dr Timothy Samuel Wright as a director on 17 August 2022	View PDF Appointment of Dr Timothy Samuel Wright as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 6 Quay Point North Harbour Road Portsmouth PO6 3TD on 17 August 2022	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 6 Quay Point North Harbour Road Portsmouth PO6 3TD on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	MR01	Registration of charge 139201840001, created on 17 August 2022	View PDF Registration of charge 139201840001, created on 17 August 2022 - link opens in a new window - 57 pages (57 pages)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-16 GBP 1 - link opens in a new window - 26 pages (26 pages)

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