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PHOENIX-SAXTON LIMITED

Company number 01772966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
24 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
30 Nov 2016 MR04 Satisfaction of charge 13 in full
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 SH19 Statement of capital on 28 April 2016
  • GBP 75,000
28 Apr 2016 SH20 Statement by Directors
28 Apr 2016 CAP-SS Solvency Statement dated 10/03/16
28 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2016 SH20 Statement by Directors
04 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2016 SH10 Particulars of variation of rights attached to shares
04 Apr 2016 SH08 Change of share class name or designation
04 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consent relating to a variation of class rights 10/03/2016
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 December 2015
30 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 December 2014
22 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 575,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016
07 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 575,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 575,000
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011