PHAZE SHIFT LTD

Company Documents

DateDescription
06/06/256 June 2025 Memorandum and Articles of Association

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06/06/256 June 2025 Resolutions

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04/06/254 June 2025 Statement of capital following an allotment of shares on 2025-05-23

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02/04/252 April 2025 Confirmation statement made on 2025-03-23 with updates

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-02-16

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-01-10

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-02-16

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31/03/2531 March 2025 Appointment of Mr Alan Smalley as a director on 2025-03-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/02/2526 February 2025 Resolutions

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18/02/2518 February 2025 Statement of capital following an allotment of shares on 2025-02-16

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13/12/2413 December 2024 Change of details for Mr Thomas Simon Clark as a person with significant control on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Mr Thomas Simon Clark on 2024-12-13

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13/12/2413 December 2024 Registered office address changed from 5 Highsted Park Peacehaven BN10 7UP England to 9a Denmark Terrace Brighton East Sussex BN1 3AN on 2024-12-13

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-03-31

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15/08/2415 August 2024 Sub-division of shares on 2024-05-15

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06/04/246 April 2024 Confirmation statement made on 2024-03-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/03/2324 March 2023 Incorporation

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