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PHOENIX PUBLIC HEALTH LTD

Company number 06353733

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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)
01 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
05 May 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
01 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
23 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AD01 Registered office address changed from Gb House 911 Green Lanes London N21 2QF on 16 October 2012
16 Oct 2012 AP01 Appointment of David Daniel Kerrigan as a director
16 Oct 2012 CERTNM Company name changed gravitas contracts LTD\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-16
  • NM01 ‐ Change of name by resolution
16 Oct 2012 TM02 Termination of appointment of Gravitas Holdings Limited as a secretary
16 Oct 2012 TM01 Termination of appointment of Michael Parker as a director
26 Sep 2012 TM01 Termination of appointment of David Kerrigan as a director
12 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
09 Aug 2012 CERTNM Company name changed gravitas bariatric surgery (london) LIMITED\certificate issued on 09/08/12
  • CONNOT ‐
01 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-26
09 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-23
09 May 2012 CONNOT Change of name notice
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr David Daniel Kerrigan on 1 April 2010
13 Sep 2010 CH01 Director's details changed for Mr Michael John Parker on 1 April 2010