PHOEBE PHILO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-06-20 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 15/01/2515 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Secretary's details changed for Emma Anthony on 2024-05-30 |
| 16/07/2416 July 2024 | Resolutions |
| 24/06/2424 June 2024 | Termination of appointment of Patrik Silén as a director on 2024-06-21 |
| 30/05/2430 May 2024 | Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU England to 125 Freston Road London W10 6th on 2024-05-30 |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 03/05/233 May 2023 | Director's details changed for Ms Delphine Arnault on 2023-02-01 |
| 25/04/2325 April 2023 | Appointment of Patrik Silén as a director on 2023-04-19 |
| 25/04/2325 April 2023 | Appointment of Emma Anthony as a secretary on 2023-04-19 |
| 23/02/2323 February 2023 | Second filing of Confirmation Statement dated 2022-01-27 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 20/12/2220 December 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 20/12/2220 December 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 14/11/2214 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/03/2214 March 2022 | Confirmation statement made on 2022-01-27 with updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Memorandum and Articles of Association |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Appointment of Delphine Arnault as a director on 2021-07-16 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 19/07/2119 July 2021 | Certificate of change of name |
| 19/07/2119 July 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2028 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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