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PHEY TOPCO LIMITED

Company number 14121907

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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)
21 May 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 1,052,850.81058	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 1,052,850.81058 - link opens in a new window - 5 pages (5 pages)
07 May 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 1,018,581.15058	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 1,018,581.15058 - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2024 GBP 1,014,307.640580	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2024 GBP 1,014,307.640580 - link opens in a new window - 6 pages (6 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 1,014,307.64058 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2024.	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 1,014,307.64058 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2024. - link opens in a new window - 6 pages (6 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 1,010,034.13058	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 1,010,034.13058 - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	AP03	Appointment of Ms Johanna Elizabeth Deason as a secretary on 9 February 2024	View PDF Appointment of Ms Johanna Elizabeth Deason as a secretary on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 1,010,028.80058	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 1,010,028.80058 - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of sole directors actions 23/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of sole directors actions 23/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	AP01	Appointment of Mr Marc Ross Mabon as a director on 20 February 2023	View PDF Appointment of Mr Marc Ross Mabon as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Sergei Spiridonov as a director on 20 February 2023	View PDF Termination of appointment of Sergei Spiridonov as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	SH19	Statement of capital on 19 July 2022 GBP 992,602.40	View PDF Statement of capital on 19 July 2022 GBP 992,602.40 - link opens in a new window - 8 pages (8 pages)
19 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2022	CAP-SS	Solvency Statement dated 07/07/22	View PDF Solvency Statement dated 07/07/22 - link opens in a new window - 1 page (1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ 07/07/2022	View PDF Resolutions RES13 ‐ 07/07/2022 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 992,602.40058	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 992,602.40058 - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 991,543.306347	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 991,543.306347 - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	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)

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PHEY TOPCO LIMITED

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