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PHOENIX UNITS LIMITED

Company number 01800855

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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)
13 Jan 2025	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	TM01	Termination of appointment of Louise Jane Brown as a director on 5 April 2024	View PDF Termination of appointment of Louise Jane Brown as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Andrew Christopher Brown as a director on 5 April 2024	View PDF Termination of appointment of Andrew Christopher Brown as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CERTNM	Company name changed stanley baker studios LIMITED\certificate issued on 16/04/24 RES15 ‐ Change company name resolution on 2024-03-11	View PDF Company name changed stanley baker studios LIMITED\certificate issued on 16/04/24 RES15 ‐ Change company name resolution on 2024-03-11 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	CH03	Secretary's details changed for Mr Andrew Stephen Baker on 8 April 2023	View PDF Secretary's details changed for Mr Andrew Stephen Baker on 8 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CH01	Director's details changed for Mr Andrew Baker on 8 April 2023	View PDF Director's details changed for Mr Andrew Baker on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Mark Baker on 3 April 2023	View PDF Director's details changed for Mr Mark Baker on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Andrew Christopher Brown on 8 April 2023	View PDF Director's details changed for Mr Andrew Christopher Brown on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mrs Louise Jane Brown on 8 April 2023	View PDF Director's details changed for Mrs Louise Jane Brown on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC04	Change of details for Mr Mark Christopher Baker as a person with significant control on 24 February 2023	View PDF Change of details for Mr Mark Christopher Baker as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC04	Change of details for Mr Andrew Stephen Baker as a person with significant control on 24 February 2023	View PDF Change of details for Mr Andrew Stephen Baker as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC01	Notification of Kelly Baker as a person with significant control on 24 February 2023	View PDF Notification of Kelly Baker as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC01	Notification of Karen Baker as a person with significant control on 24 February 2023	View PDF Notification of Karen Baker as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 48,004	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 48,004 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PHOENIX UNITS LIMITED

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