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PHOENIX VENTURES LIMITED

Company number 09665396

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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)
14 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
27 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
03 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New classes of shares created 01/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-07
31 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
24 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Timothy Chater as a person with significant control on 6 April 2016
04 Apr 2017 AD01 Registered office address changed from The Brambles Batcombe Shepton Mallet Somerset BA4 6HD United Kingdom to The Old Church School Butts Hill Frome Somerset BA11 1HR on 4 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-01
  • GBP 100