PHOENIX ADVANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 27/05/2527 May 2025 | Satisfaction of charge 090732390005 in full |
| 16/05/2516 May 2025 | Registration of charge 090732390006, created on 2025-05-15 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 02/01/242 January 2024 | Termination of appointment of David Michael York as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Simon James Marriott as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Raymond Bentley as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Satisfaction of charge 090732390004 in full |
| 23/11/2223 November 2022 | Registration of charge 090732390005, created on 2022-11-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Satisfaction of charge 090732390003 in full |
| 17/06/2117 June 2021 | Second filing of Confirmation Statement dated 2021-06-05 |
| 16/06/2116 June 2021 | Withdrawal of a person with significant control statement on 2021-06-16 |
| 16/06/2116 June 2021 | Notification of Paul Christian Lee Knight as a person with significant control on 2021-01-01 |
| 16/06/2116 June 2021 | Notification of Arjen De Jong as a person with significant control on 2021-01-01 |
| 07/06/217 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 17/12/1817 December 2018 | REDUCE ISSUED CAPITAL 24/09/2015 |
| 17/12/1817 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/1813 December 2018 | ADOPT ARTICLES 03/12/2018 |
| 18/10/1818 October 2018 | ALTER ARTICLES 24/09/2018 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090732390003 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090732390002 |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 14/09/1714 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | 05/06/17 Statement of Capital gbp 2086.23 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN LEE KNIGHT / 30/05/2017 |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 05/10/155 October 2015 | CONSOLIDATION RE-CONVERSION 25/09/15 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | SOLVENCY STATEMENT DATED 24/09/15 |
| 25/09/1525 September 2015 | REDUCE ISSUED CAPITAL 24/09/2015 |
| 25/09/1525 September 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 2086.23 |
| 25/09/1525 September 2015 | STATEMENT BY DIRECTORS |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090732390001 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090732390002 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KALVERBOER |
| 22/07/1522 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN BEURDEN |
| 17/07/1517 July 2015 | SECOND FILING FOR FORM AP01 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR MATTHEW LLOYD TURNER |
| 17/06/1517 June 2015 | ADOPT ARTICLES 15/05/2015 |
| 05/03/155 March 2015 | SECOND FILING FOR FORM SH01 |
| 13/11/1413 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 10910000.00 |
| 14/08/1414 August 2014 | SUB-DIVISION 04/07/14 |
| 22/07/1422 July 2014 | ADOPT ARTICLES 04/07/2014 |
| 22/07/1422 July 2014 | ARTICLES OF ASSOCIATION |
| 22/07/1422 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 10900932.33 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, 5TH FLOOR, 3 WATERHOUSE SQUARE, 142 HOLBORN, LONDON, EC1N 2SW, UNITED KINGDOM |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR PAUL CHRISTIAN LEE KNIGHT |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR ADRIANUS VAN BEURDEN |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR DAVID YORK |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090732390001 |
| 27/06/1427 June 2014 | COMPANY NAME CHANGED INGLEBY (1957) LIMITED CERTIFICATE ISSUED ON 27/06/14 |
| 27/06/1427 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR PATRICK HENRICUS LAMBERTUS KALVERBOER |
| 05/06/145 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/145 June 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
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