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PHOENIX ADVANCE LIMITED

Company number 09073239

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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)
09 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
02 Jan 2024 AP01 Appointment of Mr Raymond Bentley as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of David Michael York as a director on 1 January 2024
02 Jan 2024 AP01 Appointment of Mr Simon James Marriott as a director on 1 January 2024
17 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
23 Nov 2022 MR04 Satisfaction of charge 090732390004 in full
23 Nov 2022 MR01 Registration of charge 090732390005, created on 23 November 2022
08 Sep 2022 TM01 Termination of appointment of Matthew Lloyd Turner as a director on 31 August 2022
26 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
16 Aug 2021 MR01 Registration of charge 090732390004, created on 16 August 2021
07 Jul 2021 MR04 Satisfaction of charge 090732390003 in full
17 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 5 June 2021
16 Jun 2021 PSC01 Notification of Paul Christian Lee Knight as a person with significant control on 1 January 2021
16 Jun 2021 PSC01 Notification of Arjen De Jong as a person with significant control on 1 January 2021
16 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 16 June 2021
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/06/21
16 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
16 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
17 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consolidated 25/09/2015
  • RES12 ‐ Resolution of varying share rights or name