PHOENIX MAXWELL GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Change of details for Mr Kristopher Derek Weaver as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Kristopher Derek Weaver on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Mrs Lisa Weaver as a person with significant control on 2025-04-24 |
| 10/04/2510 April 2025 | Registered office address changed from 8 M J Bushell High Street Brentwood Essex CM14 4AB England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 01/07/241 July 2024 | Change of details for Mr Kristopher Derek Weaver as a person with significant control on 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/07/2312 July 2023 | Notification of Lisa Weaver as a person with significant control on 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 02/06/232 June 2023 | Certificate of change of name |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Change of share class name or designation |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Memorandum and Articles of Association |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | |
| 07/10/227 October 2022 | Notification of Kristopher Derek Weaver as a person with significant control on 2022-10-05 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 06/10/226 October 2022 | Termination of appointment of Farid Fazelynia as a director on 2022-10-05 |
| 06/10/226 October 2022 | Registered office address changed from 50 Alderley Road Wilmslow SK9 1NY England to 8 M J Bushell High Street Brentwood Essex CM14 4AB on 2022-10-06 |
| 06/10/226 October 2022 | Cessation of Zest4 Group Limited as a person with significant control on 2022-10-05 |
| 06/10/226 October 2022 | Termination of appointment of Amanda Fazelynia as a director on 2022-10-05 |
| 21/09/2221 September 2022 | Confirmation statement made on 2021-10-06 with no updates |
| 04/02/224 February 2022 | Registration of charge 121527380001, created on 2022-02-01 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 27/08/1927 August 2019 | CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 13/08/1913 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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