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PHOENIX WHARF DESIGN LIMITED

Company number 09364358

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	CH01	Director's details changed for Mrs Samantha Louise Rowe on 20 July 2016	View PDF Director's details changed for Mrs Samantha Louise Rowe on 20 July 2016 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	CH01	Director's details changed for Mr Philip Gareth Atherton on 20 July 2016	View PDF Director's details changed for Mr Philip Gareth Atherton on 20 July 2016 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 May 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
01 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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