PHOENIX SPV1 LIMITED
Company Documents
Date | Description |
---|---|
26/06/2526 June 2025 New | Confirmation statement made on 2025-06-26 with no updates |
18/06/2518 June 2025 New | |
18/06/2518 June 2025 New | |
28/09/2428 September 2024 | |
28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
21/07/2421 July 2024 | |
21/07/2421 July 2024 | |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
30/04/2430 April 2024 | Termination of appointment of Craig Anthony Baker as a director on 2024-04-28 |
11/04/2411 April 2024 | Appointment of Dr Andrew John Fenlon as a director on 2024-04-01 |
10/04/2410 April 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-04-09 |
09/04/249 April 2024 | Appointment of Mr Reto Angliker as a director on 2024-04-01 |
09/04/249 April 2024 | Appointment of Mr Justin John Grainger as a director on 2024-04-01 |
05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
05/10/235 October 2023 |
18/07/2318 July 2023 | |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
26/06/2326 June 2023 | |
03/02/233 February 2023 | Second filing for the appointment of Mr James Bryan Buffham as a director |
16/01/2316 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
13/01/2313 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
10/01/2310 January 2023 | Appointment of Mr James Bryan Buffham as a director on 2022-12-30 |
10/01/2310 January 2023 | Termination of appointment of Rizwan Sheriff as a director on 2022-12-30 |
06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
06/10/226 October 2022 | |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
05/10/185 October 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
15/06/1815 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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