PHR LOWER MIDCO LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-26 with updates

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19/08/2419 August 2024 Accounts for a dormant company made up to 2023-12-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-26 with no updates

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26/07/2426 July 2024 Change of details for Phr Upper Midco Limited as a person with significant control on 2023-09-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Termination of appointment of Tessa Louise Pugh as a director on 2023-08-31

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13/09/2313 September 2023 Appointment of Mr Robert Kotchie as a director on 2023-08-31

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13/09/2313 September 2023 Termination of appointment of Stella Mary Donoghue as a director on 2023-08-31

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12/09/2312 September 2023 Appointment of Jtc (Uk) Limited as a secretary on 2023-08-31

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12/09/2312 September 2023 Registered office address changed from 2nd Floor Building 7 Chiswick Park Chiswick High Road London W4 5YG England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2023-09-12

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12/09/2312 September 2023 Appointment of Mr Graham Russell Park as a director on 2023-08-31

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04/09/234 September 2023 Satisfaction of charge 134751320001 in full

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04/09/234 September 2023 Satisfaction of charge 134751320002 in full

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27/07/2327 July 2023 Accounts for a small company made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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04/07/234 July 2023 Confirmation statement made on 2023-06-23 with updates

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10/04/2310 April 2023 Director's details changed for Mrs Tessa Louise Pugh on 2023-01-01

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10/04/2310 April 2023 Change of details for Phr Upper Midco Limited as a person with significant control on 2022-10-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/10/221 October 2022 Accounts for a small company made up to 2021-12-31

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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28/03/2228 March 2022 Memorandum and Articles of Association

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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23/07/2123 July 2021 Registration of charge 134751320001, created on 2021-07-22

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02/07/212 July 2021 Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 317 Horn Lane Acton London W3 0BU on 2021-07-02

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02/07/212 July 2021 Appointment of Tessa Louise Pugh as a director on 2021-07-01

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02/07/212 July 2021 Termination of appointment of Duncan Calam as a director on 2021-07-01

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02/07/212 July 2021 Appointment of Stella Mary Donoghue as a director on 2021-07-01

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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02/07/212 July 2021 Termination of appointment of Mayank Kanga as a director on 2021-07-01

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28/06/2128 June 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31

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24/06/2124 June 2021 Incorporation

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