PHOENIX SPV1 LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-06-26 with no updates

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18/06/2518 June 2025 New

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18/06/2518 June 2025 New

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28/09/2428 September 2024

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28/09/2428 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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21/07/2421 July 2024

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21/07/2421 July 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with no updates

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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 Reto Angliker as a director on 2024-04-01

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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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05/10/235 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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05/10/235 October 2023

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18/07/2318 July 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-15 with no updates

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26/06/2326 June 2023

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03/02/233 February 2023 Second filing for the appointment of Mr James Bryan Buffham as a director

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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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10/01/2310 January 2023 Appointment of Mr James Bryan Buffham as a director on 2022-12-30

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10/01/2310 January 2023 Termination of appointment of Rizwan Sheriff as a director on 2022-12-30

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06/10/226 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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06/10/226 October 2022

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29/06/2129 June 2021 Confirmation statement made on 2021-06-15 with no updates

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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05/10/185 October 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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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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