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PHOENIX TECHNOLOGY GROUP LIMITED

Company number 08038245

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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)
02 Jun 2017 CS01 Confirmation statement made on 30 June 2016 with updates
09 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 116.00
01 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100.00
27 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-10
27 Jun 2016 CONNOT Change of name notice
11 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-10
12 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 99
11 May 2016 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
30 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 99
22 May 2014 AA Accounts for a dormant company made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 99
29 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Simon Jon Winfield on 29 October 2012
29 Oct 2012 AP01 Appointment of Mr Simon Jon Winfield as a director
23 Apr 2012 TM01 Termination of appointment of Graham Stephens as a director
19 Apr 2012 NEWINC Incorporation