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PHOENIX FIBRES LIMITED

Company number 08491385

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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)
20 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
26 Jun 2013 CERTNM Company name changed phoenix acquisitions (2013) LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-12
26 Jun 2013 CONNOT Change of name notice
18 Jun 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
18 Jun 2013 SH10 Particulars of variation of rights attached to shares
18 Jun 2013 SH08 Change of share class name or designation
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)