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PHOENIX TRAINING & TECHNOLOGIES LIMITED

Company number 07438135

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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)
15 Dec 2015 MR01 Registration of charge 074381350003, created on 4 December 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 306
15 Sep 2015 MR01 Registration of charge 074381350002, created on 28 August 2015
05 Aug 2015 MR01 Registration of charge 074381350001, created on 4 August 2015
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 306

Statement of capital on 2014-11-13
  • GBP 306
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 November 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 306
  • ANNOTATION A Second Filed AR01 was registered on 13/01/2014
25 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 May 2013 AP01 Appointment of Mr Andrew James Heywood as a director
09 May 2013 AP01 Appointment of Mr Gavin Strafford Smith as a director
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 301
06 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Mar 2013 AP01 Appointment of Mr Geoffrey Booth as a director
04 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
05 Sep 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 August 2012
20 Jan 2012 CERTNM Company name changed cerebus training LIMITED\certificate issued on 20/01/12
  • CONNOT ‐
12 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-05
28 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-09
28 Dec 2011 CONNOT Change of name notice
13 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
12 Nov 2010 NEWINC Incorporation