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PHOENIX TRIBOLOGY LIMITED

Company number 04422727

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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)
26 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	CH01	Director's details changed for Mr Cyrille Favede on 10 April 2024	View PDF Director's details changed for Mr Cyrille Favede on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM02	Termination of appointment of David Rhys Harris as a secretary on 31 May 2023	View PDF Termination of appointment of David Rhys Harris as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of David Rhys Harris as a director on 31 May 2023	View PDF Termination of appointment of David Rhys Harris as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	AP01	Appointment of Mr James Morley as a director on 1 March 2023	View PDF Appointment of Mr James Morley as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Cyrille Favede as a director on 1 March 2023	View PDF Appointment of Mr Cyrille Favede as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	CH03	Secretary's details changed for David Rhys Harris on 23 February 2022	View PDF Secretary's details changed for David Rhys Harris on 23 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2021	CH01	Director's details changed for David Rhys Harris on 5 May 2021	View PDF Director's details changed for David Rhys Harris on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	CH01	Director's details changed for Mr Adrian George Plint on 5 May 2021	View PDF Director's details changed for Mr Adrian George Plint on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD01	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 4 May 2021	View PDF Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 4 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)

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PHOENIX TRIBOLOGY LIMITED

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