PHOENIX BUSINESS SOLUTIONS (UK) LIMITED

Company number 04826350

Date	Type	Description	View / Download
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
24 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(4 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2020	TM01	Termination of appointment of Jeffrey Kent Friedman as a director on 29 July 2020	(1 page)
07 Aug 2020	AP01	Appointment of Avani Lodhavia Gossai as a director on 29 July 2020	(2 pages)
20 Jan 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	(3 pages)
06 Sep 2019	AD01	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor 64 Baker Street London W1U 7GB on 6 September 2019	(1 page)
14 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 09/07/2019	(4 pages)
23 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/08/2019.	(4 pages)
23 Jul 2019	AP01	Appointment of Mr. James Kenneth Rojas as a director on 22 July 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of David Paul Boswell as a director on 30 April 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Raymond Burch as a director on 30 April 2019	(1 page)
23 May 2019	AP01	Appointment of Jeffrey Kent Friedman as a director on 30 April 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Lee Tomlinson as a director on 30 April 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Mathew David Crocker as a director on 30 April 2019	(1 page)
23 May 2019	AP01	Appointment of Shahzad Bashir as a director on 30 April 2019	(2 pages)
17 May 2019	AUD	Auditor's resignation	(2 pages)
09 May 2019	MR04	Satisfaction of charge 048263500002 in full	(1 page)
09 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
09 May 2019	MR01	Registration of charge 048263500003, created on 7 May 2019	(73 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 31 July 2018	(28 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
26 Apr 2018	AA	Group of companies' accounts made up to 31 July 2017	(34 pages)
21 Jul 2017	PSC02	Notification of Pinfotec Ltd as a person with significant control on 6 April 2017	(1 page)

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