PHI MIDCO (UK) LIMITED

Company number 13061437 ·

Active

43 filings

Date Filing
18 Jul 2026 AGREEMENT2 · 1 page View document
18 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages View document
18 Jul 2026 PARENT_ACC · 42 pages View document
18 Jul 2026 GUARANTEE2 · 3 pages View document
3 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
6 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
6 Aug 2025 PARENT_ACC · 42 pages View document
6 Aug 2025 AGREEMENT2 · 1 page View document
6 Aug 2025 GUARANTEE2 · 3 pages View document
11 Feb 2025 AGREEMENT2 · 1 page View document
11 Feb 2025 GUARANTEE2 · 3 pages View document
11 Feb 2025 PARENT_ACC · 42 pages View document
11 Feb 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
29 Jan 2025 Current accounting period shortened from 2024-07-31 to 2023-12-31 · 1 page View document
4 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
9 Mar 2024 PARENT_ACC · 42 pages View document
9 Mar 2024 Audit exemption subsidiary accounts made up to 2023-07-31 · 16 pages View document
9 Mar 2024 AGREEMENT2 · 1 page View document
9 Mar 2024 GUARANTEE2 · 3 pages View document
16 Jan 2024 Termination of appointment of Sami Kassam as a director on 2024-01-01 · 1 page View document
16 Jan 2024 Appointment of Mr Haitham Nasri as a director on 2024-01-01 · 2 pages View document
16 Jan 2024 Appointment of Mr Vincent Pautet as a director on 2024-01-01 · 2 pages View document
16 Jan 2024 Appointment of Freya Greer Casson as a director on 2024-01-01 · 2 pages View document
16 Jan 2024 Termination of appointment of Helena Duey Malchione as a director on 2024-01-01 · 1 page View document
16 Jan 2024 Termination of appointment of James Cocker as a director on 2024-01-01 · 1 page View document
4 Dec 2023 Confirmation statement made on 2023-12-03 with updates · 4 pages View document
1 Nov 2023 Appointment of Mr Meirion Puw Rees as a director on 2023-11-01 · 2 pages View document
18 Oct 2023 Statement of capital following an allotment of shares on 2023-10-16 · 3 pages View document
4 May 2023 PARENT_ACC · 38 pages View document
4 May 2023 AGREEMENT2 · 1 page View document
4 May 2023 GUARANTEE2 · 3 pages View document
4 May 2023 Audit exemption subsidiary accounts made up to 2022-07-31 · 16 pages View document
27 Apr 2023 Statement of capital following an allotment of shares on 2023-03-30 · 3 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
3 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
9 Feb 2021 CURRSHO FROM 31/12/2021 TO 31/07/2021 View document
2 Feb 2021 04/01/21 STATEMENT OF CAPITAL GBP 0.02 View document
24 Dec 2020 DIRECTOR APPOINTED JAMES COCKER View document
23 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BURROW View document
23 Dec 2020 DIRECTOR APPOINTED MR SAMI KASSAM View document
23 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK View document
23 Dec 2020 DIRECTOR APPOINTED MS HELENA DUEY MALCHIONE View document
4 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document