PHENNA GROUP MIDCO 2 LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Appointment of Mr Thomas Gray as a secretary on 2024-12-31

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17/01/2517 January 2025 Termination of appointment of Paul Barry as a director on 2024-12-31

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08/10/248 October 2024

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08/10/248 October 2024

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08/10/248 October 2024

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08/10/248 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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18/07/2418 July 2024 Satisfaction of charge 119245930005 in full

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18/07/2418 July 2024 Satisfaction of charge 119245930006 in full

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20/06/2420 June 2024 Confirmation statement made on 2024-06-12 with no updates

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10/06/2410 June 2024 Change of details for Phenna Group Midco 1 Limited as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19

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12/12/2312 December 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

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12/12/2312 December 2023 Termination of appointment of David George Harrison as a director on 2023-11-20

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10/10/2310 October 2023

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10/10/2310 October 2023

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10/10/2310 October 2023

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10/10/2310 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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11/07/2311 July 2023 Registration of charge 119245930006, created on 2023-07-06

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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03/05/233 May 2023 Registration of charge 119245930005, created on 2023-04-28

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12/01/2312 January 2023 Satisfaction of charge 119245930004 in full

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12/01/2312 January 2023 Satisfaction of charge 119245930003 in full

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19/12/2219 December 2022

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19/12/2219 December 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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19/12/2219 December 2022

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19/12/2219 December 2022

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16/11/2116 November 2021

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16/11/2116 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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16/11/2116 November 2021

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16/11/2116 November 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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02/12/192 December 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119245930002

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119245930001

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15/04/1915 April 2019 CESSATION OF PHENNA GROUP TOPCO LIMITED AS A PSC

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHENNA GROUP MIDCO 1 LIMITED

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09/04/199 April 2019 COMPANY NAME CHANGED PHENNA GROUP MIDCO LIMITED CERTIFICATE ISSUED ON 09/04/19

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09/04/199 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/193 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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