PHENNA GROUP MIDCO 1 LIMITED

Date	Description
11/04/2511 April 2025	Confirmation statement made on 2025-04-08 with no updates View Document
14/01/2514 January 2025	Termination of appointment of Paul Barry as a director on 2024-12-31 View Document
14/11/2414 November 2024	View Document
14/11/2414 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
09/10/249 October 2024	View Document
09/10/249 October 2024	View Document
18/07/2418 July 2024	Satisfaction of charge 119359240004 in full View Document
22/04/2422 April 2024	Confirmation statement made on 2024-04-08 with no updates View Document
03/04/243 April 2024	Change of details for Phenna Group Topco Limited as a person with significant control on 2024-02-19 View Document
19/02/2419 February 2024	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19 View Document
12/12/2312 December 2023	Termination of appointment of David George Harrison as a director on 2023-11-20 View Document
12/12/2312 December 2023	Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 View Document
11/10/2311 October 2023	View Document
11/10/2311 October 2023	View Document
11/10/2311 October 2023	View Document
11/10/2311 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
03/05/233 May 2023	Registration of charge 119359240004, created on 2023-04-28 View Document

14/04/2314 April 2023	Confirmation statement made on 2023-04-08 with no updates View Document
12/01/2312 January 2023	Satisfaction of charge 119359240003 in full View Document
12/01/2312 January 2023	Satisfaction of charge 119359240002 in full View Document
19/12/2219 December 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
19/12/2219 December 2022	View Document
19/12/2219 December 2022	View Document
19/12/2219 December 2022	View Document
08/04/228 April 2022	Confirmation statement made on 2022-04-08 with no updates View Document
09/12/219 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
09/12/219 December 2021	View Document
09/12/219 December 2021	View Document
09/12/219 December 2021	View Document
15/11/2115 November 2021	View Document
12/05/2012 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 View Document
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View Document
02/12/192 December 2019	CURRSHO FROM 30/04/2020 TO 31/12/2019 View Document
17/04/1917 April 2019	REGISTRATION OF A CHARGE / CHARGE CODE 119359240001 View Document
09/04/199 April 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document