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PHOENIX SPORT & MEDIA GROUP LIMITED

Company number 09727902

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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)
28 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	AP01	Appointment of Ms Carly Suzanne Barnes as a director on 16 October 2017	View PDF Appointment of Ms Carly Suzanne Barnes as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	PSC07	Cessation of Lee Thomas Axford as a person with significant control on 29 September 2017	View PDF Cessation of Lee Thomas Axford as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM01	Termination of appointment of Lee Thomas Axford as a director on 29 September 2017	View PDF Termination of appointment of Lee Thomas Axford as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	PSC04	Change of details for Mr Benjamin James Rees as a person with significant control on 28 June 2017	View PDF Change of details for Mr Benjamin James Rees as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	PSC04	Change of details for Mr Benjamin James Rees as a person with significant control on 28 June 2017	View PDF Change of details for Mr Benjamin James Rees as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CH01	Director's details changed for Mr Benjamin James Rees on 28 June 2017	View PDF Director's details changed for Mr Benjamin James Rees on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Lee Axford as a person with significant control on 28 June 2017	View PDF Notification of Lee Axford as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC07	Cessation of Opus Investment Management Ltd as a person with significant control on 28 June 2017	View PDF Cessation of Opus Investment Management Ltd as a person with significant control on 28 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AP01	Appointment of Mr Lee Thomas Axford as a director on 12 June 2017	View PDF Appointment of Mr Lee Thomas Axford as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AD01	Registered office address changed from Wellington House Starley Way Solihull B37 7HB England to 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 29 April 2016	View PDF Registered office address changed from Wellington House Starley Way Solihull B37 7HB England to 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CERTNM	Company name changed opus wealth and tax solutions LIMITED\certificate issued on 11/02/16 RES15 ‐ Change company name resolution on 2016-01-27	View PDF Company name changed opus wealth and tax solutions LIMITED\certificate issued on 11/02/16 RES15 ‐ Change company name resolution on 2016-01-27 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 1	View PDF Incorporation Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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