PHOENIX DX LTD

Company number 08828924

Date	Type	Description	View / Download
06 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
31 Mar 2018	AD01	Registered office address changed from Apartment 13 Queens College Chambers 38 Paradise Street Birmingham B1 2AF to Unit 11 Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE on 31 March 2018	(1 page)
22 Jan 2018	CH01	Director's details changed for Professor Lin Li on 18 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Dr. Tao Wang as a director on 18 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Tao Wang as a director on 21 January 2018	(1 page)
21 Jan 2018	TM01	Termination of appointment of Tao Wang as a director on 19 January 2018	(1 page)
21 Jan 2018	AP01	Appointment of Dr. Tao Wang as a director on 19 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Dr Tao Wang as a director on 15 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of James Qj Zhang as a director on 15 January 2018	(1 page)
18 Jan 2018	AP01	Appointment of Dr Rajan Vipin Jethwa as a director on 15 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Simon Hubbert as a director on 15 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Meinhard Schmidt as a director on 15 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Wei Guo as a director on 15 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Tao Wang as a director on 15 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Zhu Liu as a director on 15 January 2018	(1 page)
09 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
30 Dec 2016	TM01	Termination of appointment of Jung Wha John Leung as a director on 20 December 2016	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr John Leung on 3 June 2016	(2 pages)
25 Apr 2016	SH02	Sub-division of shares on 12 February 2016	(5 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 111.11	(4 pages)
21 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 111.111	(10 pages)
21 Apr 2016	AP01	Appointment of Mr John Leung as a director on 1 April 2016	(2 pages)
13 Apr 2016	SH02	Sub-division of shares on 12 February 2016	(4 pages)