HUBER + SUHNER PHOENIX DYNAMICS LIMITED

Company number 02958673

Date	Type	Description	View / Download
19 Sep 2024	CS01	Confirmation statement made on 30 July 2024 with updates	(4 pages)
16 Sep 2024	PSC07	Cessation of Phoenix Dynamics Group Limited as a person with significant control on 12 December 2023	(1 page)
16 Sep 2024	PSC02	Notification of Huber + Suhner (Uk) Limited as a person with significant control on 12 December 2023	(2 pages)
06 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
05 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	(14 pages)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
09 Nov 2022	AD01	Registered office address changed from Huber + Suhner (Uk) Limited Telford Road Bicester Oxfordshire OX26 4LA England to Unit 5 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UG on 9 November 2022	(1 page)
08 Nov 2022	MA	Memorandum and Articles of Association	(37 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name 03/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Nov 2022	CERTNM	Company name changed phoenix dynamics LIMITED\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-03	(3 pages)
03 Nov 2022	MR04	Satisfaction of charge 6 in full	(1 page)
02 Nov 2022	TM01	Termination of appointment of David Adam Grocott as a director on 29 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Kamal Somchand Shah as a director on 29 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Graeme Paul Boull as a director on 29 October 2022	(1 page)
02 Nov 2022	AD01	Registered office address changed from Unit 5 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UG to Huber + Suhner (Uk) Limited Telford Road Bicester Oxfordshire OX26 4LA on 2 November 2022	(1 page)
01 Nov 2022	AP01	Appointment of Mr Kenneth James Thompson as a director on 29 October 2022	(2 pages)
01 Nov 2022	AP01	Appointment of Reto Livio Bolt as a director on 29 October 2022	(2 pages)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
21 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	(14 pages)
12 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
24 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(12 pages)
28 Sep 2020	AP01	Appointment of David Adam Grocott as a director on 28 September 2020	(2 pages)
20 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)