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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)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2015	AD01	Registered office address changed from C/O Wynniatt-Husey Limited 36 Church Street Uttoxeter Staffordshire ST14 8AD to C/O Wynniatt-Husey Limited the Old Bakehouse Dove Walk Uttoxeter Staffordshire ST14 8EH on 19 February 2015	View PDF Registered office address changed from C/O Wynniatt-Husey Limited 36 Church Street Uttoxeter Staffordshire ST14 8AD to C/O Wynniatt-Husey Limited the Old Bakehouse Dove Walk Uttoxeter Staffordshire ST14 8EH on 19 February 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 November 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 16 November 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 200	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to C/O Wynniatt-Husey Limited 36 Church Street Uttoxeter Staffordshire ST14 8AD on 27 January 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to C/O Wynniatt-Husey Limited 36 Church Street Uttoxeter Staffordshire ST14 8AD on 27 January 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AP01	Appointment of Miss Denise Frances Isaac as a director	View PDF Appointment of Miss Denise Frances Isaac as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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