SECURITY PHOENIX LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Second filing of Confirmation Statement dated 2025-02-27

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15/04/2515 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-17

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-04-11

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-03-17

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17/03/2517 March 2025 Confirmation statement made on 2025-02-27 with updates

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2024-11-10

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22/05/2422 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-02-27 with updates

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25/07/2325 July 2023 Micro company accounts made up to 2023-03-31

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07/05/237 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-02-27 with updates

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-11-07

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-10-14

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16/12/2216 December 2022 Certificate of change of name

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-09-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Termination of appointment of Alexander Wynd as a director on 2022-03-01

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03/03/223 March 2022 Memorandum and Articles of Association

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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27/02/2227 February 2022 Confirmation statement made on 2022-02-27 with updates

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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25/01/2225 January 2022 Confirmation statement made on 2022-01-12 with updates

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14/12/2114 December 2021 Appointment of Mr Kevin Mark Fielder as a director on 2021-12-14

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03/11/213 November 2021 Micro company accounts made up to 2021-03-31

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05/08/215 August 2021 Micro company accounts made up to 2021-01-31

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15/06/2115 June 2021 Appointment of Mr Cameron Johnson as a director on 2021-06-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2013 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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