PHS FXCO2 LIMITED
| Status | ACTIVE |
| Company No. | 13031110 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2020 |
| Age | 3 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PHS FXCO2 LIMITED is an active private limited company with number 13031110. It was incorporated 3 years, 6 months, 2 days ago, on 19 November 2020. The company address is Block B Block B, Caerphilly, CF83 1XH, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 04 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 21 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Stanley Brabin
Appointment date: 2023-07-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 31 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 31 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 31 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Confirmation statement with updates
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Accounts with accounts type full
Date: 12 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 30 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Termination director company with name termination date
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Edward Stanley Brabin
Termination date: 2021-11-29
Documents
Capital statement capital company with date currency figure
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2021-11-18
Documents
Legacy
Date: 18 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/11/21
Documents
Resolution
Date: 18 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 27 Apr 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-06-30
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Stanley Brabin
Appointment date: 2021-02-24
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-23
Officer name: David James Benwell Taylor-Smith
Documents
Capital allotment shares
Date: 08 Dec 2020
Action Date: 07 Dec 2020
Category: Capital
Type: SH01
Capital : 268,152,624 GBP
Date: 2020-12-07
Documents
Appoint person secretary company with name date
Date: 23 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Finlayson
Appointment date: 2020-11-19
Documents
Change to a person with significant control
Date: 23 Nov 2020
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-19
Psc name: Phs Fxco1 Limited
Documents
Appoint person director company with name date
Date: 23 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Joseph Thomas
Appointment date: 2020-11-19
Documents
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