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PHOENIX THOROUGHBRED (II) LIMITED

Company number 10777679

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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)
26 Feb 2019	TM02	Termination of appointment of Jenna King as a secretary on 13 February 2019	View PDF Termination of appointment of Jenna King as a secretary on 13 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AD01	Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN England to The Laurels Heath Road Hessett Bury St. Edmunds IP30 9BJ on 18 February 2019	View PDF Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN England to The Laurels Heath Road Hessett Bury St. Edmunds IP30 9BJ on 18 February 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	AP03	Appointment of Miss Jenna King as a secretary on 12 October 2018	View PDF Appointment of Miss Jenna King as a secretary on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	TM02	Termination of appointment of Qurat Ul Ain Yousuf as a secretary on 12 October 2018	View PDF Termination of appointment of Qurat Ul Ain Yousuf as a secretary on 12 October 2018 - link opens in a new window - 1 page (1 page)
02 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	PSC04	Change of details for Mr Aamer Abdulaziz Ahmed Salman as a person with significant control on 18 May 2017	View PDF Change of details for Mr Aamer Abdulaziz Ahmed Salman as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC07	Cessation of Phoenix Fund Investments Llc as a person with significant control on 18 May 2017	View PDF Cessation of Phoenix Fund Investments Llc as a person with significant control on 18 May 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Jan 2018	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Mr Aamer Abdulaziz on 1 January 2018	View PDF Director's details changed for Mr Aamer Abdulaziz on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Jan 2018	PSC04	Change of details for Mr Aamer Abdulaziz as a person with significant control on 18 May 2017	View PDF Change of details for Mr Aamer Abdulaziz as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	TM01	Termination of appointment of Andrew Leonard Watts as a director on 6 November 2017	View PDF Termination of appointment of Andrew Leonard Watts as a director on 6 November 2017 - link opens in a new window - 1 page (1 page)
29 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AD01	Registered office address changed from Lushington House 119 High Street Newmarket CB8 9AE United Kingdom to 18 st. Cross Street 4th Floor London EC1N 8UN on 25 July 2017	View PDF Registered office address changed from Lushington House 119 High Street Newmarket CB8 9AE United Kingdom to 18 st. Cross Street 4th Floor London EC1N 8UN on 25 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AP03	Appointment of Mrs Qurat Ul Ain Yousuf as a secretary on 25 July 2017	View PDF Appointment of Mrs Qurat Ul Ain Yousuf as a secretary on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	TM02	Termination of appointment of Robert Levitt as a secretary on 25 July 2017	View PDF Termination of appointment of Robert Levitt as a secretary on 25 July 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-18 GBP 100 - link opens in a new window - 14 pages (14 pages)

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