PHOEBE CODE LIMITED
Company number 12501317 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 7 Feb 2026 | Resolutions · 2 pages | View document |
| 7 Feb 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Feb 2026 | Registration of charge 125013170001, created on 2026-01-29 · 79 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Cessation of Dylan James Adelman as a person with significant control on 2025-03-11 · 1 page | View document |
| 24 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Mar 2025 | Cessation of Kishin Tejbhan Manglani as a person with significant control on 2025-03-11 · 1 page | View document |
| 24 Mar 2025 | Cessation of Mark Gerard Mcguill as a person with significant control on 2025-03-05 · 1 page | View document |
| 24 Mar 2025 | Registered office address changed from The Offices 57 Newtown Road Hove BN3 7BA England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2025-03-24 · 1 page | View document |
| 19 Mar 2025 | Notification of Mark Gerard Mcguill as a person with significant control on 2025-03-05 · 2 pages | View document |
| 12 Mar 2025 | Appointment of Mr Dylan James Adelman as a director on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Mark Gerard Mcguill as a director on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Notification of Dylan James Adelman as a person with significant control on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Notification of Kishin Tejbhan Manglani as a person with significant control on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Cessation of Mark Gerard Mcguill as a person with significant control on 2025-03-11 · 1 page | View document |
| 10 Jun 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Registered office address changed from Gemini House 136-140 Old Shoreham Road Hove East Sussex BN3 7BD England to The Offices 57 Newtown Road Hove BN3 7BA on 2024-03-12 · 1 page | View document |
| 12 Mar 2024 | Change of details for Mr Mark Gerard Mcguill as a person with significant control on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Mark Gerard Mcguill on 2024-03-12 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 4 pages | View document |
| 3 May 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Nov 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |