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PHOENIX PRODUCT DEVELOPMENT LIMITED

Company number 03681995

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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)
27 Oct 2024 MA Memorandum and Articles of Association
18 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Maximum number of shares defined 15/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2024 AD01 Registered office address changed from Pembroke Business Centre 18-20 Gardiners Lane South Basildon SS14 3HY United Kingdom to 3 Repton Court Basildon SS13 1LN on 1 October 2024
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 3 July 2024
  • GBP 325,537.95
20 Mar 2024 AD01 Registered office address changed from 18-20 Gardiners Lane South Basildon SS14 3HY United Kingdom to Pembroke Business Centre 18-20 Gardiners Lane South Basildon SS14 3HY on 20 March 2024
11 Mar 2024 AD01 Registered office address changed from Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB England to 18-20 Gardiners Lane South Basildon SS14 3HY on 11 March 2024
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 325,437.95
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 325,429.617
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 325,421.284
03 Jan 2024 AA Audited abridged accounts made up to 31 December 2022
29 Dec 2023 AA01 Current accounting period shortened from 29 December 2022 to 28 December 2022
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 325,404.617
20 Dec 2023 CH01 Director's details changed for Mr David Mark Hollander on 30 November 2023
19 Dec 2023 PSC07 Cessation of Pula Investments Limited as a person with significant control on 9 November 2022
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
22 Nov 2023 TM01 Termination of appointment of Henning Von Spreckelsen as a director on 25 October 2023
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 311,338.461
29 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 309,838.461
04 Sep 2023 TM02 Termination of appointment of Anthony Ross Jones as a secretary on 31 August 2023
01 Sep 2023 CH03 Secretary's details changed for Mr Anthony Ross Jones on 31 August 2023
24 Aug 2023 PSC01 Notification of Margaret Lansdown as a person with significant control on 9 November 2022
24 Aug 2023 PSC01 Notification of Stephen Philip Lansdown as a person with significant control on 9 November 2022
24 Aug 2023 PSC02 Notification of Pula Investments Limited as a person with significant control on 9 November 2022
23 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 23 August 2023