PHOS CYCLE LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Appointment of Mr Aayan Khan as a director on 2025-05-29

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28/05/2528 May 2025 Termination of appointment of Ayesha Yawar as a director on 2025-05-27

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16/04/2516 April 2025 Micro company accounts made up to 2024-07-31

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08/04/258 April 2025 Second filing of a statement of capital following an allotment of shares on 2024-07-31

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01/11/241 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-31

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-07-31

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-07-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Cessation of Helias Andriessen as a person with significant control on 2020-01-01

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04/05/234 May 2023 Confirmation statement made on 2023-04-27 with updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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22/11/2222 November 2022 Director's details changed for Mr Helias Andriessen on 2022-08-01

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22/11/2222 November 2022 Appointment of Miss Ayesha Yawar as a director on 2022-11-21

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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26/04/2226 April 2022 Statement of capital following an allotment of shares on 2022-04-05

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25/02/2225 February 2022 Micro company accounts made up to 2021-07-31

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13/12/2113 December 2021 Registered office address changed from 408-409 Greenhouse Gibb Street Custard Factory Birmingham B9 4DP United Kingdom to Unit 306 Gibb Street Zellig Building Birmingham B9 4AT on 2021-12-13

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11/10/2111 October 2021 Confirmation statement made on 2021-09-13 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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19/10/2019 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIAS ANDRIESSEN

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/05/2013 May 2020 CESSATION OF HELIAS ANDRIESSEN AS A PSC

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04/11/194 November 2019 20/10/19 STATEMENT OF CAPITAL GBP 110

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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23/10/1923 October 2019 PREVSHO FROM 31/08/2019 TO 31/07/2019

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18/10/1918 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIAS ANDRIESSEN

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17/10/1917 October 2019 SUB-DIVISION 27/09/19

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17/10/1917 October 2019 27/09/19 STATEMENT OF CAPITAL GBP 110.00

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16/10/1916 October 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR CYLINDER DISPOSAL SOLUTIONS LTD

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27/09/1927 September 2019 DIRECTOR APPOINTED MR HELIAS ANDRIESSEN

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR ARTHUR H. VENTURES B.V.

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2019

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26/07/1926 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAIR MAHMOOD

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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01/08/181 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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