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SMS PHOENIX LTD

Company number 09663634

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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)
01 Jul 2021	PSC02	Notification of Electronic Arts Limited as a person with significant control on 30 June 2021	View PDF Notification of Electronic Arts Limited as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	MR04	Satisfaction of charge 096636340001 in full	View PDF Satisfaction of charge 096636340001 in full - link opens in a new window - 1 page (1 page)
13 May 2021	CH01	Director's details changed for Mr Ian William Bell on 13 May 2021	View PDF Director's details changed for Mr Ian William Bell on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
09 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AP01	Appointment of Mr Rashid Ismail Varachia as a director on 3 December 2019	View PDF Appointment of Mr Rashid Ismail Varachia as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Frank Theodore Sagnier as a director on 3 December 2019	View PDF Appointment of Mr Frank Theodore Sagnier as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP04	Appointment of Elysium Fund Management Limited as a secretary on 3 December 2019	View PDF Appointment of Elysium Fund Management Limited as a secretary on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	PSC07	Cessation of William Ian Bell as a person with significant control on 3 December 2019	View PDF Cessation of William Ian Bell as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AD01	Registered office address changed from , 5th Floor Mill House 8 Mill Street, London, SE1 2BA, United Kingdom to Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL on 12 December 2019	View PDF Registered office address changed from , 5th Floor Mill House 8 Mill Street, London, SE1 2BA, United Kingdom to Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL on 12 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CH01	Director's details changed for Mr Ian William Bell on 1 September 2015	View PDF Director's details changed for Mr Ian William Bell on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
02 Sep 2016	MR01	Registration of charge 096636340001, created on 30 August 2016	View PDF Registration of charge 096636340001, created on 30 August 2016 - link opens in a new window - 33 pages (33 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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