PHOENIX BUSINESS SOLUTIONS (UK) LIMITED

Company number 04826350

Date	Type	Description	View / Download
03 Oct 2024	AA	Full accounts made up to 31 December 2023	(61 pages)
31 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	(3 pages)
31 Jul 2024	AD01	Registered office address changed from 77 Cornhill London EC3V 3QQ England to 77 Cornhill London EC3V 3QQ on 31 July 2024	(1 page)
31 Jul 2024	AD01	Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on 31 July 2024	(1 page)
04 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Nov 2023	MR04	Satisfaction of charge 048263500004 in full	(1 page)
17 Nov 2023	MR04	Satisfaction of charge 048263500005 in full	(1 page)
31 Oct 2023	MR01	Registration of charge 048263500006, created on 26 October 2023	(65 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(60 pages)
18 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
10 Nov 2022	TM01	Termination of appointment of Sharon Sritong as a director on 10 November 2022	(1 page)
11 Oct 2022	AP01	Appointment of Mr David Paul Boswell as a director on 11 October 2022	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(96 pages)
04 Oct 2022	AD01	Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB England to 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW on 4 October 2022	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
12 Jul 2022	TM01	Termination of appointment of James Kenneth Rojas as a director on 1 July 2022	(1 page)
13 Dec 2021	TM01	Termination of appointment of Avani Lodhavia Gossai as a director on 13 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Sharon Sritong as a director on 13 December 2021	(2 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	(53 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	(5 pages)
16 Aug 2021	MR04	Satisfaction of charge 048263500003 in full	(1 page)
16 Aug 2021	MR01	Registration of charge 048263500005, created on 13 August 2021	(72 pages)
13 Aug 2021	MR01	Registration of charge 048263500004, created on 13 August 2021	(75 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)

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