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PHOENIX PRIVATE SHARES LTD

Company number 10454325

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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)
18 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC07	Cessation of Jeffrey Graham Fishel as a person with significant control on 1 December 2017	View PDF Cessation of Jeffrey Graham Fishel as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	TM01	Termination of appointment of Jeffrey Graham Fishel as a director on 1 December 2017	View PDF Termination of appointment of Jeffrey Graham Fishel as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	PSC01	Notification of Jeffrey Graham Fishel as a person with significant control on 5 October 2017	View PDF Notification of Jeffrey Graham Fishel as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AP01	Appointment of Mr Jeffrey Graham Fishel as a director on 5 October 2017	View PDF Appointment of Mr Jeffrey Graham Fishel as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AD01	Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 19/23 High Street Kidlington OX5 2DH on 21 September 2017	View PDF Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 19/23 High Street Kidlington OX5 2DH on 21 September 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22 - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-31 GBP 100 - link opens in a new window - 59 pages (59 pages)

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