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PHOENIX GAMES NETWORK LIMITED

Company number 08482430

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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)
17 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 2 October 2020	View PDF Second filing of Confirmation Statement dated 2 October 2020 - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/11/2020	View PDF Confirmation statement made on 2 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/11/2020 - link opens in a new window - 8 pages (8 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 2,002.308	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 2,002.308 - link opens in a new window - 3 pages (3 pages)
03 Mar 2019	AP03	Appointment of Mr Pierre Coutin as a secretary on 1 March 2019	View PDF Appointment of Mr Pierre Coutin as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2019	CH01	Director's details changed for Mr Glen Eliott on 9 January 2019	View PDF Director's details changed for Mr Glen Eliott on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 April 2013 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 10 April 2013 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 234.284	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 234.284 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2016 GBP 219.393	View PDF Second filing of a statement of capital following an allotment of shares on 11 May 2016 GBP 219.393 - link opens in a new window - 7 pages (7 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 226.181 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2019	View PDF Statement of capital following an allotment of shares on 10 April 2013 GBP 226.181 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2019 - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2018	AP01	Appointment of Mr Gerald Paul Aherne as a director on 1 August 2018	View PDF Appointment of Mr Gerald Paul Aherne as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr Navtej Singh Sunner as a director on 1 August 2018	View PDF Appointment of Mr Navtej Singh Sunner as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AP01	Appointment of John Robert Mark Barker as a director on 1 November 2017	View PDF Appointment of John Robert Mark Barker as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AD01	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 20 Newcastle Avenue Ilford IG6 3EE on 2 January 2018	View PDF Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 20 Newcastle Avenue Ilford IG6 3EE on 2 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Micro company accounts made up to 30 December 2016	View PDF Micro company accounts made up to 30 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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