PHOENIX TECHNOLOGY GROUP LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-19 with updates

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2024-07-01

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2024-07-01

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30/11/2430 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-19 with updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with updates

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18/03/2318 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2126 February 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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16/03/2016 March 2020 30/06/19 UNAUDITED ABRIDGED

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080382450002

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080382450001

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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25/02/1925 February 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 01/07/17 STATEMENT OF CAPITAL GBP 107

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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27/04/1827 April 2018 01/05/17 STATEMENT OF CAPITAL GBP 106

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/02/178 February 2017 01/10/16 STATEMENT OF CAPITAL GBP 116.00

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01/12/161 December 2016 ADOPT ARTICLES 01/10/2016

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29/11/1629 November 2016 01/10/16 STATEMENT OF CAPITAL GBP 100.00

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27/06/1627 June 2016 COMPANY NAME CHANGED SPG SEALS LIMITED CERTIFICATE ISSUED ON 27/06/16

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27/06/1627 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1611 June 2016 CHANGE OF NAME 10/05/2016

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12/05/1612 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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11/05/1611 May 2016 CURREXT FROM 30/04/2016 TO 30/06/2016

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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14/05/1414 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/05/133 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JON WINFIELD / 29/10/2012

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29/10/1229 October 2012 DIRECTOR APPOINTED MR SIMON JON WINFIELD

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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