PHOENIX SS HOLDINGS LIMITED

Company Documents

DateDescription
02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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10/10/2410 October 2024 Appointment of Paramjeet Kaur as a secretary on 2024-10-10

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10/10/2410 October 2024 Termination of appointment of Gurdish Anil Singh Kandola as a secretary on 2024-10-10

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Statement of capital following an allotment of shares on 2024-03-25

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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12/12/2312 December 2023 Confirmation statement made on 2023-11-28 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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10/02/1510 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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17/11/1417 November 2014 CREATE NEW CLASSES OF SHARE 21/10/2014

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/09/142 September 2014 PREVSHO FROM 31/01/2015 TO 31/03/2014

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13/08/1413 August 2014 COMPANY NAME CHANGED HD456 LIMITED
CERTIFICATE ISSUED ON 13/08/14

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13/08/1413 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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