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PHOENIXBCS-GROUP LTD

Company number 09114019

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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)
12 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2016	AP01	Appointment of Mr Vincenzo Cicciu' as a director on 11 February 2016	View PDF Appointment of Mr Vincenzo Cicciu' as a director on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	TM01	Termination of appointment of Alessandro Ferreri as a director on 11 February 2016	View PDF Termination of appointment of Alessandro Ferreri as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
18 Jun 2015	CH01	Director's details changed for Mr Alessandro Ferreri on 18 June 2015	View PDF Director's details changed for Mr Alessandro Ferreri on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	CERTNM	Company name changed papa charlie LTD\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18	View PDF Company name changed papa charlie LTD\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	TM01	Termination of appointment of Marco Cossellu as a director on 18 June 2015	View PDF Termination of appointment of Marco Cossellu as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP01	Appointment of Mr Alessandro Ferreri as a director on 18 June 2015	View PDF Appointment of Mr Alessandro Ferreri as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	TM02	Termination of appointment of Vincenzo Cicciu' as a secretary on 14 May 2015	View PDF Termination of appointment of Vincenzo Cicciu' as a secretary on 14 May 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 100	View PDF Incorporation Statement of capital on 2014-07-03 GBP 100 - link opens in a new window - 21 pages (21 pages)

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