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PHASE EIGHT (GERMANY) LIMITED

Company number 08118652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 MR01 Registration of charge 081186520005, created on 28 March 2024
20 Dec 2023 AA Audit exemption subsidiary accounts made up to 25 March 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
23 May 2023 AP01 Appointment of Mr Matthew Phillip Wilson as a director on 24 April 2023
23 May 2023 TM01 Termination of appointment of Aleksandra Didymiotis as a director on 9 May 2023
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 26 March 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/22
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/22
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/22
05 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
21 Dec 2021 AA Audit exemption subsidiary accounts made up to 27 March 2021
21 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/21
21 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
21 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
07 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
13 Jul 2021 AA Audit exemption subsidiary accounts made up to 28 March 2020
07 Jul 2021 TM01 Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 3 August 2020 with no updates
17 Jun 2021 MR01 Registration of charge 081186520004, created on 3 June 2021
08 Jun 2021 AP01 Appointment of Ms Aleksandra Didymiotis as a director on 28 May 2021
08 Jun 2021 TM01 Termination of appointment of Catherine Ann Lambert as a director on 28 May 2021
08 Jun 2021 TM02 Termination of appointment of Catherine Ann Lambert as a secretary on 28 May 2021