PHOENIX DECOM LTD

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Company Documents

Date	Description
21/07/2521 July 2025 New	Confirmation statement made on 2025-07-20 with updates View Document
07/04/257 April 2025	Total exemption full accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
23/07/2423 July 2024	Director's details changed for Mr Walter Clark Robertson on 2024-07-20 View Document
23/07/2423 July 2024	Confirmation statement made on 2024-07-20 with updates View Document
19/04/2419 April 2024	Total exemption full accounts made up to 2023-07-31 View Document
18/04/2418 April 2024	Change of details for Mr Craig Ronald Smith as a person with significant control on 2024-04-18 View Document
18/04/2418 April 2024	Director's details changed for Mr Walter Clark Robertson on 2024-04-18 View Document
18/04/2418 April 2024	Director's details changed for Mr Graham John Davidson on 2024-04-18 View Document
18/04/2418 April 2024	Director's details changed for Mr Craig Ronald Smith on 2024-04-18 View Document
18/04/2418 April 2024	Director's details changed for Mr Henry John Lints on 2024-04-18 View Document
12/09/2312 September 2023	Confirmation statement made on 2023-07-20 with updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
14/04/2314 April 2023	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
02/03/222 March 2022	Registered office address changed from Unit G5, Enterprise Centre Aberdeen Energy Park Exploration Drive, Bridge of Don Aberdeen Aberdeenshire AB23 8GX Scotland to 271 King Street Aberdeen Aberdeen City AB24 5AN on 2022-03-02 View Document
02/03/222 March 2022	Registered office address changed from 271 King Street Aberdeen Aberdeen City AB24 5AN United Kingdom to 271 King Street Aberdeen Aberdeen City AB24 5AN on 2022-03-02 View Document

21/02/2221 February 2022	Registration of charge SC7044250001, created on 2022-02-16 View Document
13/10/2113 October 2021	Cessation of Henry John Lints as a person with significant control on 2021-09-16 View Document
12/10/2112 October 2021	Sub-division of shares on 2021-09-16 View Document
07/10/217 October 2021	Resolutions View Document
07/10/217 October 2021	Resolutions View Document
07/10/217 October 2021	Resolutions View Document
07/10/217 October 2021	Resolutions View Document
07/10/217 October 2021	Memorandum and Articles of Association View Document
06/10/216 October 2021	Statement of capital following an allotment of shares on 2021-09-17 View Document
06/10/216 October 2021	Statement of capital following an allotment of shares on 2021-09-17 View Document
06/10/216 October 2021	Statement of capital following an allotment of shares on 2021-09-20 View Document
06/10/216 October 2021	Statement of capital following an allotment of shares on 2021-09-16 View Document
06/10/216 October 2021	Statement of capital following an allotment of shares on 2021-09-16 View Document
06/10/216 October 2021	Statement of capital following an allotment of shares on 2021-09-16 View Document
06/10/216 October 2021	Statement of capital following an allotment of shares on 2021-09-17 View Document
03/08/213 August 2021	Appointment of Mr Graham John Davidson as a director on 2021-08-02 View Document
19/07/2119 July 2021	Incorporation View Document

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