OS PHOENIX HOLDCO LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-20 with updates

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13/05/2513 May 2025 Second filing for the appointment of Mr Philip Vincent as a director

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12/05/2512 May 2025 Termination of appointment of John Terence Sullivan as a director on 2025-05-09

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12/05/2512 May 2025 Appointment of Mr Philip Vincent as a director on 2025-05-09

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-05-28

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-20 with no updates

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05/02/245 February 2024 Second filing of a statement of capital following an allotment of shares on 2017-08-08

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05/02/245 February 2024 Second filing of a statement of capital following an allotment of shares on 2017-08-08

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02/01/242 January 2024 Change of details for Os Phoenix Midco Limited as a person with significant control on 2017-11-15

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22/11/2322 November 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with updates

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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23/02/2323 February 2023 Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21

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31/01/2331 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-07-12

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27/09/2227 September 2022 Group of companies' accounts made up to 2021-12-31

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09/08/229 August 2022 Statement of capital following an allotment of shares on 2022-07-12

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-09-21

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06/08/216 August 2021 Confirmation statement made on 2021-07-20 with updates

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27/07/2127 July 2021 Registration of charge 108777790003, created on 2021-07-15

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22/07/2122 July 2021 Group of companies' accounts made up to 2020-12-31

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21/07/2121 July 2021 Satisfaction of charge 108777790001 in full

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21/07/2121 July 2021 Satisfaction of charge 108777790002 in full

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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10/03/2010 March 2020 11/02/20 STATEMENT OF CAPITAL GBP 1300

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11/12/1911 December 2019 13/11/19 STATEMENT OF CAPITAL GBP 1200

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM KELSHALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD ENGLAND

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05/09/195 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR EJIKE ONUCHUKWU

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10/01/1910 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 1100

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108777790002

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/09/1819 September 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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18/04/1818 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108777790001

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 16/11/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAWBORN TYRRELL ARMSTRONG / 16/11/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EJIKE ONUCHUKWU / 16/11/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 16/11/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JOSEPH / 16/11/2017

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15/11/1715 November 2017 DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN

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15/11/1715 November 2017 DIRECTOR APPOINTED MR ROBERT KEITH ELLIS

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15/11/1715 November 2017 DIRECTOR APPOINTED MR PAUL ANTHONY COX

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15/11/1715 November 2017 DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM LEX HOUSE 2ND FLOOR 17 CONNAUGHT PLACE LONDON W2 2ES UNITED KINGDOM

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04/09/174 September 2017 08/08/17 STATEMENT OF CAPITAL GBP 1000

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04/09/174 September 2017 Statement of capital following an allotment of shares on 2017-08-08

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04/09/174 September 2017 08/08/17 STATEMENT OF CAPITAL GBP 930

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04/09/174 September 2017 Statement of capital following an allotment of shares on 2017-08-08

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17/08/1717 August 2017 DIRECTOR APPOINTED MR EJIKE ONUCHUKWU

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21/07/1721 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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