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PHOENIX47 LTD

Company number 08777978

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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)
05 Apr 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 PSC02 Notification of Phoenix47 Group Holdings Limited as a person with significant control on 4 August 2022
28 Oct 2022 PSC07 Cessation of Andrew Eric Maddocks as a person with significant control on 4 August 2022
28 Oct 2022 PSC07 Cessation of Edward Crane as a person with significant control on 4 August 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
18 Oct 2022 TM01 Termination of appointment of Iain Daniel Mckenzie as a director on 4 August 2022
18 Oct 2022 TM01 Termination of appointment of Simon Charles Mewett as a director on 4 August 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
01 Apr 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
14 May 2021 PSC01 Notification of Andrew Maddocks as a person with significant control on 20 March 2021
14 May 2021 PSC01 Notification of Edward Crane as a person with significant control on 20 March 2021
14 May 2021 PSC07 Cessation of Techneds Investments Llp as a person with significant control on 20 March 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 117,200
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
14 May 2019 PSC02 Notification of Techneds Investments Llp as a person with significant control on 31 January 2019
14 May 2019 PSC07 Cessation of Techneds Limited as a person with significant control on 31 January 2019