PHOENIX ER5 LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Registration of charge 117204130013, created on 2025-05-20

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27/05/2527 May 2025 Registration of charge 117204130014, created on 2025-05-20

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27/12/2427 December 2024 Confirmation statement made on 2024-12-23 with no updates

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04/12/244 December 2024 Registration of charge 117204130012, created on 2024-12-04

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22/10/2422 October 2024 Registration of charge 117204130011, created on 2024-10-18

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29/07/2429 July 2024 Registration of charge 117204130010, created on 2024-07-18

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09/05/249 May 2024 Registration of charge 117204130009, created on 2024-04-19

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30/04/2430 April 2024 Termination of appointment of Craig Anthony Baker as a director on 2024-04-28

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11/04/2411 April 2024 Appointment of Dr Andrew John Fenlon as a director on 2024-04-01

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10/04/2410 April 2024 Termination of appointment of Brid Mary Meaney as a director on 2024-04-09

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09/04/249 April 2024 Appointment of Mr Justin John Grainger as a director on 2024-04-01

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09/04/249 April 2024 Appointment of Mr Reto Angliker as a director on 2024-04-01

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09/04/249 April 2024 Termination of appointment of Rizwan Sheriff as a director on 2024-04-08

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02/04/242 April 2024 Termination of appointment of Peter Kane Mayes as a director on 2024-03-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-23 with no updates

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30/08/2330 August 2023 Full accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2022-12-23 with no updates

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16/01/2316 January 2023 Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31

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13/01/2313 January 2023 Termination of appointment of Andrew Moss as a director on 2022-12-31

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26/10/2226 October 2022 Registration of charge 117204130008, created on 2022-10-21

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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19/11/2119 November 2021 Registration of charge 117204130006, created on 2021-11-10

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16/11/2116 November 2021 Registration of charge 117204130005, created on 2021-11-10

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117204130002

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117204130001

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10/12/1810 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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