PHOENIX (BLOCK B) LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Satisfaction of charge 147310620003 in full

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24/01/2524 January 2025 Registration of charge 147310620004, created on 2025-01-21

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20/01/2520 January 2025 Director's details changed for Mr David Frank Khalastchi on 2023-03-15

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17/01/2517 January 2025 Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2023-03-15

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17/01/2517 January 2025 Director's details changed for Mr Daniel Thomas Spencer on 2023-03-15

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17/01/2517 January 2025 Change of details for Phoenix (Block B) Holdco Limited as a person with significant control on 2025-01-06

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17/01/2517 January 2025 Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2025-01-17

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17/01/2517 January 2025 Director's details changed for Mr Michael Robert Khalastchi on 2023-03-15

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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16/01/2516 January 2025 Cessation of Torsion Phoenix (Holdco) Limited as a person with significant control on 2025-01-06

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16/01/2516 January 2025 Notification of Phoenix (Block B) Holdco Limited as a person with significant control on 2025-01-06

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13/12/2413 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-14 with updates

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02/01/242 January 2024 Registration of charge 147310620003, created on 2023-12-21

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02/01/242 January 2024 Satisfaction of charge 147310620002 in full

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02/01/242 January 2024 Satisfaction of charge 147310620001 in full

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Memorandum and Articles of Association

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06/10/236 October 2023 Resolutions

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15/09/2315 September 2023 Registration of charge 147310620002, created on 2023-09-13

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15/09/2315 September 2023 Registration of charge 147310620001, created on 2023-09-13

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15/03/2315 March 2023 Current accounting period extended from 2024-03-31 to 2024-06-30

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15/03/2315 March 2023 Incorporation

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