PHG GROUP LTD

Date	Description
15/09/2515 September 2025 New	Confirmation statement made on 2025-09-15 with no updates View Document
15/11/2415 November 2024	Certificate of change of name View Document
13/10/2413 October 2024	Resolutions View Document
11/10/2411 October 2024	Current accounting period shortened from 2025-08-31 to 2025-04-30 View Document
06/10/246 October 2024	Change of share class name or designation View Document
06/10/246 October 2024	Memorandum and Articles of Association View Document
02/10/242 October 2024	Resolutions View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 6-8 Lodwick Southend-on-Sea SS3 9HW on 2024-10-02 View Document

02/10/242 October 2024	View Document
02/10/242 October 2024	Confirmation statement made on 2024-10-02 with updates View Document
02/10/242 October 2024	Change of details for Mr Perry Howard Gamon as a person with significant control on 2024-10-02 View Document
02/10/242 October 2024	Cessation of Martin Harvey Gamon as a person with significant control on 2024-10-02 View Document
02/10/242 October 2024	Statement of capital on 2024-10-02 View Document
30/09/2430 September 2024	Statement of capital following an allotment of shares on 2024-09-30 View Document
30/09/2430 September 2024	Notification of Martin Harvey Gamon as a person with significant control on 2024-09-30 View Document
30/09/2430 September 2024	Change of details for Mr Perry Howard Gamon as a person with significant control on 2024-09-30 View Document
15/08/2415 August 2024	Incorporation View Document