PHASE ONE IMAGING HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 11/12/1811 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 2695726.77 |
| 03/12/183 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1818 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/10/1817 October 2018 | 10/10/18 STATEMENT OF CAPITAL DKK 2693189.82 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / SILVERFLEET CAPITAL PARTNERS LLP / 12/04/2017 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR ROBERT KNIGHT |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALFA CHAN |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | 07/06/17 STATEMENT OF CAPITAL DKK 2693156.76 |
| 30/06/1730 June 2017 | 13/06/17 STATEMENT OF CAPITAL DKK 2693189.82 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | 11/11/16 STATEMENT OF CAPITAL DKK 2694373.70 |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 12/12/1512 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF SPILLER |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED RUDOLF HERMANN SPILLER |
| 17/03/1517 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | COMPANY NAME CHANGED XPP HOLDCO LIMITED CERTIFICATE ISSUED ON 22/09/14 |
| 10/09/1410 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1410 September 2014 | CHANGE OF NAME 02/09/2014 |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED PATRICK HOWALDT |
| 17/03/1417 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/1417 March 2014 | ADOPT ARTICLES 03/03/2014 |
| 17/03/1417 March 2014 | 04/03/14 STATEMENT OF CAPITAL DKK 57000.00 04/03/14 STATEMENT OF CAPITAL GBP 2638726.77 |
| 19/02/1419 February 2014 | CHANGE OF COMPANY'S ARD 17/02/2014 |
| 19/02/1419 February 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 13/02/1413 February 2014 | SUB-DIVISION 04/02/14 |
| 13/02/1413 February 2014 | 04/02/14 STATEMENT OF CAPITAL DKK 17.98 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED ALFA CHAN |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED GARETH WHILEY |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 13/02/1413 February 2014 | 04/02/14 STATEMENT OF CAPITAL DKK 1069.20 |
| 13/02/1413 February 2014 | RESOLUTION TO REDENOMINATE SHARES 04/02/2014 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 07/02/147 February 2014 | COMPANY NAME CHANGED DE FACTO 2081 LIMITED CERTIFICATE ISSUED ON 07/02/14 |
| 07/02/147 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1417 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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