PHO 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 02/12/242 December 2024 | Full accounts made up to 2024-02-25 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 24/11/2324 November 2023 | Group of companies' accounts made up to 2023-02-19 |
| 03/05/233 May 2023 | Registration of charge 079151500005, created on 2023-04-28 |
| 01/03/231 March 2023 | Group of companies' accounts made up to 2022-02-20 |
| 20/02/2320 February 2023 | Current accounting period shortened from 2023-02-26 to 2023-02-25 |
| 20/02/2320 February 2023 | Termination of appointment of Kevin Glenn Davies as a director on 2023-02-17 |
| 19/02/2319 February 2023 | Annual accounts for year ending 19 Feb 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 18/01/2318 January 2023 | Appointment of Mr Wayne John Dejager as a director on 2023-01-18 |
| 25/02/2225 February 2022 | Current accounting period shortened from 2022-02-28 to 2022-02-26 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 16/12/2116 December 2021 | Appointment of Mr Kevin Glenn Davies as a director on 2021-12-16 |
| 02/12/212 December 2021 | Group of companies' accounts made up to 2021-02-21 |
| 05/08/215 August 2021 | Appointment of Mr Fady Michel Abouchalache as a director on 2021-08-02 |
| 05/08/215 August 2021 | Appointment of Robin Rowland as a director on 2021-08-02 |
| 04/08/214 August 2021 | Termination of appointment of Juliette Victoria Wall as a director on 2021-08-02 |
| 04/08/214 August 2021 | Termination of appointment of Bevan Graeme Duncan as a director on 2021-08-02 |
| 04/08/214 August 2021 | Registration of charge 079151500004, created on 2021-08-02 |
| 04/08/214 August 2021 | Appointment of Mr Joseph Patrick Dib as a director on 2021-08-02 |
| 04/08/214 August 2021 | Termination of appointment of Edward William Joseph Martin as a director on 2021-08-02 |
| 03/08/213 August 2021 | Satisfaction of charge 079151500003 in full |
| 03/08/213 August 2021 | Satisfaction of charge 079151500002 in full |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079151500002 |
| 28/01/1528 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/14 |
| 18/11/1418 November 2014 | ALTER ARTICLES 11/11/2014 |
| 18/11/1418 November 2014 | ARTICLES OF ASSOCIATION |
| 08/11/148 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079151500001 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOSEPH MARTIN / 13/01/2014 |
| 31/08/1431 August 2014 | SECOND FILING WITH MUD 18/01/14 FOR FORM AR01 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR STEVEN ALAN HILL |
| 07/02/147 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOE TINDALL-DOMAN |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/13 |
| 20/02/1320 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 04/09/2012 |
| 15/08/1215 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/127 August 2012 | AUTHORITY TO ERPURCHASE SUBSCRIBER SHARE OF �1 26/07/2012 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED JULIETTE VICTORIA WALL |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR BENOIT BROCH |
| 07/08/127 August 2012 | DIRECTOR APPOINTED ZOE TINDALL-DOMAN |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOSEPH MARTIN |
| 07/08/127 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/127 August 2012 | CURREXT FROM 31/01/2013 TO 28/02/2013 |
| 07/08/127 August 2012 | ADOPT ARTICLES 26/07/2012 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM |
| 18/01/1218 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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