PHOENIX SCP LIMITED

Company number 04013361

Date	Type	Description	View / Download
12 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
05 May 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
15 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
12 Mar 2010	AP01	Appointment of Mr Michael John Merrick as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Andrew Moss as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Helen Maxwell as a director	(1 page)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
28 May 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 May 2009	CERTNM	Company name changed scotprov LIMITED\certificate issued on 26/05/09	(2 pages)
18 Sep 2008	288a	Director appointed helen mary maxwell	(3 pages)
09 Sep 2008	288b	Appointment terminated director ian maidens	(1 page)
16 Jun 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 14/05/2008	(3 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 May 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
20 May 2008	288a	Director appointed john simon bertie smith	(5 pages)
09 May 2008	288b	Appointment terminated director gavin stewart	(1 page)
19 Jun 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2021 under section 1088 of the Companies Act 2006	(1 page)
18 Sep 2006	AUD	Auditor's resignation	(1 page)