FENIX BATTERY RECYCLING LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
02/09/242 September 2024	Resolutions View Document
02/09/242 September 2024	Statement of affairs View Document
02/09/242 September 2024	Appointment of a voluntary liquidator View Document
02/09/242 September 2024	Registered office address changed from 63 - 66 Hatton Garden London EC1N 8LE England to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 2024-09-02 View Document
11/06/2411 June 2024	Termination of appointment of Isabel Ruth Knight as a director on 2024-05-01 View Document
14/05/2414 May 2024	Termination of appointment of Neil John Muttock as a director on 2024-05-14 View Document
07/02/247 February 2024	Confirmation statement made on 2024-02-06 with updates View Document
06/02/246 February 2024	Notification of Regenerate Technology Global, Inc as a person with significant control on 2024-01-09 View Document
15/11/2315 November 2023	Appointment of Mr Daniel Alois Nye as a director on 2023-11-14 View Document
14/11/2314 November 2023	Statement of capital following an allotment of shares on 2023-10-31 View Document
09/10/239 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
07/08/237 August 2023	Resolutions View Document
07/08/237 August 2023	Resolutions View Document

30/05/2330 May 2023	Confirmation statement made on 2023-05-03 with updates View Document
14/12/2214 December 2022	Registered office address changed from Fenix Battery Recycling Ltd Field Street Willenhall WV13 2NY England to 63 - 66 Hatton Garden London EC1N 8LE on 2022-12-14 View Document
29/11/2229 November 2022	Notification of Regenerate Technology Limited as a person with significant control on 2022-08-02 View Document
29/11/2229 November 2022	Cessation of Neil John Muttock as a person with significant control on 2022-08-02 View Document
29/11/2229 November 2022	Statement of capital following an allotment of shares on 2022-09-01 View Document
03/05/223 May 2022	Statement of capital following an allotment of shares on 2022-04-30 View Document
03/05/223 May 2022	Confirmation statement made on 2022-05-03 with updates View Document
01/02/221 February 2022	Resolutions View Document
01/02/221 February 2022	Resolutions View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Appointment of Ms Isabel Knight as a director on 2021-12-01 View Document
03/08/213 August 2021	Registration of charge 127701510001, created on 2021-08-03 View Document
27/07/2027 July 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document