PHOENIX47 LTD

Company number 08777978

Date	Type	Description	View / Download
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
14 May 2019	PSC02	Notification of Techneds Investments Llp as a person with significant control on 31 January 2019	(2 pages)
14 May 2019	PSC07	Cessation of Techneds Limited as a person with significant control on 31 January 2019	(1 page)
04 Mar 2019	MR01	Registration of charge 087779780001, created on 28 February 2019	(9 pages)
14 Dec 2018	AP01	Appointment of Mr Iain Daniel Mckenzie as a director on 14 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Simon Charles Mewett as a director on 14 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Edward Neil Joseph Crane as a director on 14 December 2018	(2 pages)
28 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
21 Nov 2017	PSC02	Notification of Techneds Limited as a person with significant control on 10 November 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Andrew Eric Maddocks as a person with significant control on 10 November 2017	(1 page)
21 Nov 2017	PSC07	Cessation of Denise Frances Isaac as a person with significant control on 9 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Denise Frances Isaac as a director on 9 November 2017	(1 page)
21 Nov 2017	TM02	Termination of appointment of Denise Isaac as a secretary on 9 November 2017	(1 page)
21 Nov 2017	AD01	Registered office address changed from , C/O Wynniatt-Husey Limited, the Old Bakehouse Dove Walk, Uttoxeter, Staffordshire, ST14 8EH to 37 Commercial Road Poole BH14 0HU on 21 November 2017	(1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
15 Aug 2017	CH01	Director's details changed for Mr Andrew Eric Maddocks on 5 July 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Miss Denise Frances Isaac on 5 July 2017	(2 pages)
15 Aug 2017	PSC04	Change of details for Mr Andrew Eric Maddocks as a person with significant control on 5 July 2017	(2 pages)
15 Aug 2017	PSC04	Change of details for Miss Denise Frances Isaac as a person with significant control on 5 July 2017	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 200	(4 pages)

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