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PHOENIX EQUITY PARTNERS LIMITED

Company number 01786523

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	TM01	Termination of appointment of Mark Peter Sargeant as a director on 9 October 2024	View PDF Termination of appointment of Mark Peter Sargeant as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
02 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	TM02	Termination of appointment of Stephen Jeffrey Darrington as a secretary on 27 February 2024	View PDF Termination of appointment of Stephen Jeffrey Darrington as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP03	Appointment of Ms Ana Tomova Tomova as a secretary on 27 February 2024	View PDF Appointment of Ms Ana Tomova Tomova as a secretary on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 75,000	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CH01	Director's details changed for Mr Barry John Robbinson on 22 March 2022	View PDF Director's details changed for Mr Barry John Robbinson on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM01	Termination of appointment of James Robert Thomas as a director on 10 November 2021	View PDF Termination of appointment of James Robert Thomas as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr James Jonathan Squires as a director on 25 October 2021	View PDF Appointment of Mr James Jonathan Squires as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
13 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Alastair William Muirhead as a director on 31 March 2021	View PDF Termination of appointment of Alastair William Muirhead as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
05 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AP01	Appointment of Mr Barry John Robbinson as a director on 4 February 2020	View PDF Appointment of Mr Barry John Robbinson as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
10 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AP01	Appointment of Mr William Joseph Skinner as a director on 11 June 2018	View PDF Appointment of Mr William Joseph Skinner as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Mr Christopher James Neale as a director on 11 June 2018	View PDF Appointment of Mr Christopher James Neale as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Mr Mark Peter Sargeant as a director on 11 June 2018	View PDF Appointment of Mr Mark Peter Sargeant as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PHOENIX EQUITY PARTNERS LIMITED

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