Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
AP01 |
Appointment of Mr Saul David Heiser as a director on 8 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Ms Elizabeth Bilney on 5 February 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Jan 2024 |
CC04 |
Statement of company's objects
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15 Jan 2024 |
PSC05 |
Change of details for Fuzzy Holdings Limited as a person with significant control on 15 January 2024
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11 Jan 2024 |
RP04PSC02 |
Second filing for the notification of Fuzzy Holdings Limited as a person with significant control
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03 Jan 2024 |
TM02 |
Termination of appointment of Grahame Michael Lamb as a secretary on 3 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Phl Group Holdings Limited as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC02 |
Notification of Fuzzy Holdings Limited as a person with significant control on 3 January 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 11/01/2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Grahame Michael Lamb as a director on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Michael James Brigden as a director on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Richard John Packman as a director on 3 January 2024
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18 Dec 2023 |
CERTNM |
Company name changed phl risk services LIMITED\certificate issued on 18/12/23
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RES15 ‐
Change company name resolution on 2023-11-22
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18 Dec 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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08 Dec 2023 |
CONNOT |
Change of name notice
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05 Dec 2023 |
AD01 |
Registered office address changed from 15 Bowling Green Lane 15 Bowling Green Lane London EC1R 0BD England to Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 5 December 2023
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03 Nov 2023 |
AP01 |
Appointment of Ms Alison Marshall as a director on 25 October 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Michael James Brigden as a director on 24 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Ms Elizabeth Bilney as a director on 24 July 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Apr 2023 |
TM01 |
Termination of appointment of Mark Ernest Anthony Hicks as a director on 6 April 2023
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10 Jan 2023 |
PSC05 |
Change of details for Phl Group Holdings Limited as a person with significant control on 9 January 2023
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