PHIGE LIMITED

Company number 15974066 ·

Active

16 filings

Date Filing
27 May 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
18 Mar 2026 Change of details for Katherine Alison Carver as a person with significant control on 2026-03-18 · 2 pages View document
18 Mar 2026 Director's details changed for Christopher David Carver on 2026-03-18 · 2 pages View document
18 Mar 2026 Director's details changed for Katherine Alison Carver on 2026-03-18 · 2 pages View document
18 Mar 2026 Change of details for Christopher David Carver as a person with significant control on 2026-03-18 · 2 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-23 with updates · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Jun 2025 Registered office address changed from 6 Charter Point Way Ashby Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 2025-06-25 · 1 page View document
13 Nov 2024 Memorandum and Articles of Association · 24 pages View document
13 Nov 2024 Resolutions · 2 pages View document
13 Nov 2024 Change of details for Christopher David Carver as a person with significant control on 2024-10-28 · 5 pages View document
12 Nov 2024 Change of details for Katherine Alison Carver as a person with significant control on 2024-10-28 · 5 pages View document
10 Nov 2024 Sub-division of shares on 2024-10-28 · 6 pages View document
9 Nov 2024 Change of share class name or designation · 2 pages View document
9 Nov 2024 Particulars of variation of rights attached to shares · 3 pages View document
24 Sep 2024 Incorporation · 33 pages View document