PHOENIX TAXIS (NORTH EAST) LIMITED
Company number 01886762
- Company Overview for PHOENIX TAXIS (NORTH EAST) LIMITED (01886762)
- Filing history for PHOENIX TAXIS (NORTH EAST) LIMITED (01886762)
- People for PHOENIX TAXIS (NORTH EAST) LIMITED (01886762)
- Charges for PHOENIX TAXIS (NORTH EAST) LIMITED (01886762)
- More for PHOENIX TAXIS (NORTH EAST) LIMITED (01886762)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | PSC05 | Change of details for Phoenix Taxis Group Limited as a person with significant control on 3 January 2025 | |
| 07 Jan 2025 | PSC05 | Change of details for Hc 1360 Limited as a person with significant control on 2 January 2025 | |
| 06 Jan 2025 | RESOLUTIONS |
Resolutions
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| 06 Jan 2025 | MA | Memorandum and Articles of Association | |
| 02 Jan 2025 | AP01 | Appointment of Mrs Francesca Marie Amelia Colantuoni as a director on 20 December 2024 | |
| 02 Jan 2025 | AP01 | Appointment of Mr Abdel Kerim Baccari as a director on 20 December 2024 | |
| 02 Jan 2025 | PSC02 | Notification of Hc 1360 Limited as a person with significant control on 20 December 2024 | |
| 02 Jan 2025 | PSC07 | Cessation of Alexander Hugh Magill Hurst as a person with significant control on 20 December 2024 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Alexander Hugh Magill Hurst as a director on 20 December 2024 | |
| 24 Dec 2024 | MR01 | Registration of charge 018867620005, created on 20 December 2024 | |
| 20 Dec 2024 | MR01 | Registration of charge 018867620004, created on 20 December 2024 | |
| 21 Aug 2024 | MR04 | Satisfaction of charge 1 in full | |
| 21 Aug 2024 | MR04 | Satisfaction of charge 3 in full | |
| 21 Aug 2024 | MR04 | Satisfaction of charge 2 in full | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 23 March 2024 with updates | |
| 01 Mar 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 31 Jan 2024 | PSC04 | Change of details for Alexander Hugh Magill Hurst as a person with significant control on 27 July 2022 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Marc William Jones as a director on 31 August 2023 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Hugh Magill Hurst as a director on 31 August 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Kenneth Turner as a director on 31 August 2023 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
| 30 Jan 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 30 Jun 2022 | CH01 | Director's details changed for Mr Alexander Hugh Magill Hurst on 27 June 2022 | |
| 30 Jun 2022 | PSC04 | Change of details for Alexander Hugh Magill Hurst as a person with significant control on 27 June 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with updates |