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PHOENIX CLOUD LIMITED

Company number 05252074

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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)
07 Dec 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
06 Oct 2021 AA Micro company accounts made up to 31 December 2020
19 Apr 2021 AA Micro company accounts made up to 30 April 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
12 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with updates
16 Jun 2020 SH02 Consolidation of shares on 31 May 2020
12 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-consolidation 31/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 CC04 Statement of company's objects
12 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 AP01 Appointment of Mr Mark Antony Smith as a director on 31 May 2020
02 Jun 2020 AP01 Appointment of Mr Mukhvinder Singh Johal as a director on 31 May 2020
02 Jun 2020 PSC02 Notification of Truinvest Limited as a person with significant control on 31 May 2020
02 Jun 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
02 Jun 2020 TM02 Termination of appointment of Louise Mary Bromwich as a secretary on 31 May 2020
02 Jun 2020 PSC07 Cessation of Nigel Bromwich as a person with significant control on 31 May 2020
29 May 2020 MR04 Satisfaction of charge 2 in full
22 Feb 2020 MR04 Satisfaction of charge 1 in full
20 Feb 2020 CH03 Secretary's details changed for Louise Mary Clark on 9 July 2011
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 30 April 2018
10 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-13