PHOENIX MANAGED SOLUTIONS LIMITED

Company number 09351691

Date	Type	Description	View / Download
21 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2019	(5 pages)
10 Aug 2020	TM01	Termination of appointment of Jeffrey Kent Friedman as a director on 29 July 2020	(1 page)
10 Aug 2020	AP01	Appointment of Avani Lodhavia Gossai as a director on 29 July 2020	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
06 Sep 2019	AD01	Registered office address changed from 42-47 Ibex House Minories London EC3N 1DY England to 1st Floor 64 Baker Street London W1U 7GB on 6 September 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mr. James Kenneth Rojas as a director on 22 July 2019	(2 pages)
23 May 2019	AP01	Appointment of Shahzad Bashir as a director on 30 April 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Phoenix Business Solutions (Uk) Limited as a director on 30 April 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Derek Trevor Kindercliff-Jones as a director on 30 April 2019	(1 page)
23 May 2019	AP01	Appointment of Jeffrey Kent Friedman as a director on 30 April 2019	(2 pages)
09 May 2019	MR01	Registration of charge 093516910001, created on 7 May 2019	(73 pages)
14 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 July 2018	(4 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(4 pages)
03 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
05 May 2017	AA	Accounts for a small company made up to 31 July 2016	(6 pages)
16 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
06 May 2016	AA	Accounts for a small company made up to 31 July 2015	(4 pages)
11 Mar 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(3 pages)
25 Mar 2015	TM01	Termination of appointment of Roger Kenneth Pickett as a director on 28 February 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Jason Petrucci as a director on 28 February 2015	(1 page)
25 Mar 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 July 2015	(1 page)
04 Feb 2015	AP02	Appointment of Phoenix Business Solutions (Uk) Limited as a director on 20 January 2015	(2 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)