PHOENIX SPV1 LIMITED

Date	Description
28/10/2528 October 2025 New	Termination of appointment of Andrew John Fenlon as a director on 2025-10-27 View Document
17/09/2517 September 2025 New	View Document
17/09/2517 September 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
26/06/2526 June 2025	Confirmation statement made on 2025-06-26 with no updates View Document
18/06/2518 June 2025	View Document
18/06/2518 June 2025	View Document
28/09/2428 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
28/09/2428 September 2024	View Document
21/07/2421 July 2024	View Document
21/07/2421 July 2024	View Document
27/06/2427 June 2024	Confirmation statement made on 2024-06-15 with no updates View Document
30/04/2430 April 2024	Termination of appointment of Craig Anthony Baker as a director on 2024-04-28 View Document
11/04/2411 April 2024	Appointment of Dr Andrew John Fenlon as a director on 2024-04-01 View Document
10/04/2410 April 2024	Termination of appointment of Brid Mary Meaney as a director on 2024-04-09 View Document
09/04/249 April 2024	Appointment of Mr Justin John Grainger as a director on 2024-04-01 View Document
09/04/249 April 2024	Appointment of Mr Reto Angliker as a director on 2024-04-01 View Document

05/10/235 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
05/10/235 October 2023	View Document
18/07/2318 July 2023	View Document
29/06/2329 June 2023	Confirmation statement made on 2023-06-15 with no updates View Document
26/06/2326 June 2023	View Document
03/02/233 February 2023	Second filing for the appointment of Mr James Bryan Buffham as a director View Document
16/01/2316 January 2023	Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 View Document
13/01/2313 January 2023	Termination of appointment of Andrew Moss as a director on 2022-12-31 View Document
10/01/2310 January 2023	Termination of appointment of Rizwan Sheriff as a director on 2022-12-30 View Document
10/01/2310 January 2023	Appointment of Mr James Bryan Buffham as a director on 2022-12-30 View Document
06/10/226 October 2022	View Document
06/10/226 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
29/06/2129 June 2021	Confirmation statement made on 2021-06-15 with no updates View Document
28/06/1928 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
25/06/1925 June 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View Document
05/10/185 October 2018	CURRSHO FROM 30/06/2019 TO 31/12/2018 View Document
15/06/1815 June 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document