PHI 1.618 LTD
Company number 16339187 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | RP01CS01 · 5 pages | View document |
| 23 Jun 2026 | Termination of appointment of Andrew Mark Ashenden as a director on 2026-06-22 · 1 page | View document |
| 23 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Jun 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-23 with updates · 6 pages | View document |
| 21 May 2026 | Resolutions · 1 page | View document |
| 21 May 2026 | Resolutions · 1 page | View document |
| 21 May 2026 | Memorandum and Articles of Association · 54 pages | View document |
| 6 May 2026 | Resolutions · 2 pages | View document |
| 6 May 2026 | Memorandum and Articles of Association · 46 pages | View document |
| 17 Apr 2026 | Registered office address changed from C/O Mccarthy Denning Limited, 70 Mark Lane London EC3R 7NQ England to 13 13, Dirty Lane London SE1 9PA on 2026-04-17 · 1 page | View document |
| 17 Apr 2026 | Registered office address changed from 13 13, Dirty Lane London SE1 9PA England to 13 Dirty Lane London SE1 9PA on 2026-04-17 · 1 page | View document |
| 16 Apr 2026 | Resolutions · 1 page | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-27 · 3 pages | View document |
| 15 Jan 2026 | Appointment of Mr Andrew John Hobsbawm as a director on 2025-12-11 · 2 pages | View document |
| 6 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 3 pages | View document |
| 6 Aug 2025 | Change of details for Mr Eamonn Wilmott as a person with significant control on 2025-07-30 · 2 pages | View document |
| 16 Jun 2025 | Appointment of Ms Julia Siobhan Groves as a director on 2025-06-10 · 2 pages | View document |
| 9 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-27 · 3 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 4 pages | View document |
| 2 May 2025 | Sub-division of shares on 2025-04-04 · 6 pages | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Andrew Mark Ashenden as a director on 2025-04-04 · 2 pages | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 3 pages | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-05 · 3 pages | View document |
| 24 Mar 2025 | Incorporation · 11 pages | View document |