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PHAROS HOMES LTD

Company number 14149261

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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)
05 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AD01	Registered office address changed from Mappin House Pharos Homes Ltd Mappin House, 4 Winsley Street London W1W 8HF England to Office 14 2.2 14-15 Southampton Place London WC1A 2AJ on 30 August 2023	View PDF Registered office address changed from Mappin House Pharos Homes Ltd Mappin House, 4 Winsley Street London W1W 8HF England to Office 14 2.2 14-15 Southampton Place London WC1A 2AJ on 30 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 2.148044	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 2.148044 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 2.15	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 2.15 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	SH02	Sub-division of shares on 17 March 2023	View PDF Sub-division of shares on 17 March 2023 - link opens in a new window - 7 pages (7 pages)
28 Feb 2023	PSC04	Change of details for Mr Nicolas Prakash Singh Jie as a person with significant control on 1 July 2022	View PDF Change of details for Mr Nicolas Prakash Singh Jie as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of new share class and the share rights 07/12/2022	View PDF Resolutions RES13 ‐ Approval of new share class and the share rights 07/12/2022 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 07/12/2022	View PDF Resolutions RES13 ‐ New class of shares 07/12/2022 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AD01	Registered office address changed from Apartment 612 Cavendish House 31 Monck Street London SW1P 2AS England to Mappin House Pharos Homes Ltd Mappin House, 4 Winsley Street London W1W 8HF on 31 August 2022	View PDF Registered office address changed from Apartment 612 Cavendish House 31 Monck Street London SW1P 2AS England to Mappin House Pharos Homes Ltd Mappin House, 4 Winsley Street London W1W 8HF on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH02	Sub-division of shares on 23 June 2022	View PDF Sub-division of shares on 23 June 2022 - link opens in a new window - 4 pages (4 pages)
05 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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