PHASECRAFT LIMITED
Company number 11211343 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2026-02-28 · 10 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-16 with updates · 11 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 22 Dec 2025 | Resolutions · 1 page | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-01 · 6 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-25 · 6 pages | View document |
| 17 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2025 | Appointment of Mr Toby Stanley Cubitt as a director on 2025-05-16 · 2 pages | View document |
| 12 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-20 · 6 pages | View document |
| 19 May 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 19 May 2025 | Resolutions · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 7 pages | View document |
| 12 Feb 2025 | Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 77 Charlotte Street London W1T 4PW · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 6 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-18 · 6 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 6 pages | View document |
| 5 Oct 2023 | Satisfaction of charge 112113430001 in full · 1 page | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 6 pages | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Aug 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 29 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Resolutions · 2 pages | View document |
| 22 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 6 pages | View document |
| 21 Aug 2023 | Appointment of Ucltf Corporate Directors Ltd as a director on 2023-08-07 · 2 pages | View document |
| 21 Aug 2023 | Termination of appointment of David Anthony Grimm as a director on 2023-08-07 · 1 page | View document |
| 21 Aug 2023 | Appointment of Mr Peter Barrett as a director on 2023-08-07 · 2 pages | View document |
| 21 Aug 2023 | Termination of appointment of Toby Stanley Cubitt as a director on 2023-08-07 · 1 page | View document |
| 21 Aug 2023 | Cessation of Toby Stanley Cubitt as a person with significant control on 2023-08-07 · 1 page | View document |
| 21 Aug 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Aug 2023 | Cessation of Ashley Markham Reid Montanaro as a person with significant control on 2023-08-07 · 1 page | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 21 Jun 2023 | Registration of charge 112113430001, created on 2023-06-20 · 6 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 4 Nov 2022 | Registered office address changed from Phasecraft Ltd 48 Charlotte Street London W1T 2NS England to 77 Charlotte Street London W1T 4PW on 2022-11-04 · 1 page | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 20 Mar 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN JULIAN LARRARTE MORTON / 02/03/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM C/O IGNITION LAW, MORAY HOUSE 23-31 GREAT TITCHFIELD STREET LONDON W1 W7PA ENGLAND | View document |
| 11 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | ADOPT ARTICLES 07/03/2019 | View document |
| 28 Mar 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 1.352712 | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED MR DAVID ANTHONY GRIMM | View document |
| 20 Mar 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 30 Oct 2018 | RE-SUB DIV 12/10/2018 | View document |
| 29 Oct 2018 | SUB-DIVISION 12/10/18 | View document |
| 3 Sep 2018 | SUB-DIVISION 05/07/18 | View document |
| 3 Sep 2018 | SUBDIVISION 05/07/2018 | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMONE SEVERINI | View document |
| 10 Jul 2018 | CHANGE OF NAME 26/06/2018 | View document |
| 28 Jun 2018 | COMPANY NAME CHANGED PHASEWORKS LIMITED CERTIFICATE ISSUED ON 28/06/18 | View document |
| 21 Feb 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM MORAY HOUSE 23-31 GREAT TITCHFIELD STREET LONDON W1 W7PA ENGLAND | View document |
| 19 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |