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PHOENIX SPECIALIST PRODUCTS LIMITED

Company number 06797451

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Mar 2024 CS01 Confirmation statement made on 21 January 2024 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
08 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
01 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 30 September 2020
23 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
13 May 2020 MR01 Registration of charge 067974510002, created on 12 May 2020
25 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
25 Feb 2020 PSC01 Notification of Frances Joy Richards as a person with significant control on 1 August 2019
25 Feb 2020 PSC01 Notification of John Richards as a person with significant control on 1 August 2019
25 Feb 2020 PSC07 Cessation of Nick Feltham as a person with significant control on 1 August 2019
25 Feb 2020 PSC07 Cessation of Martin Anthony Feltham as a person with significant control on 1 August 2019
28 Oct 2019 SH08 Change of share class name or designation
26 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2019 SH03 Purchase of own shares.
31 Jul 2019 SH06 Cancellation of shares. Statement of capital on 1 July 2019
  • GBP 33.00
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 34.000000
31 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 AP01 Appointment of Mrs Frances Joy Richards as a director on 1 July 2019
04 Jul 2019 TM01 Termination of appointment of Nicholas Francis Feltham as a director on 1 July 2019
04 Jul 2019 TM01 Termination of appointment of Martin Anthony Feltham as a director on 1 July 2019
06 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates