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PHOENIX OPTICAL HOLDINGS LIMITED

Company number 10899284

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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)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2021	AP01	Appointment of Mrs Lisa Ann Cunnah-Palframan as a director on 1 June 2020	View PDF Appointment of Mrs Lisa Ann Cunnah-Palframan as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	TM01	Termination of appointment of Giovanni D'eramo as a director on 8 August 2019	View PDF Termination of appointment of Giovanni D'eramo as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CH01	Director's details changed for Mr Giovanni G'eramo on 31 May 2019	View PDF Director's details changed for Mr Giovanni G'eramo on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AP01	Appointment of Mr Giovanni G'eramo as a director on 31 May 2019	View PDF Appointment of Mr Giovanni G'eramo as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	TM01	Termination of appointment of Steven David Shaw as a director on 15 January 2019	View PDF Termination of appointment of Steven David Shaw as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2018	MR01	Registration of charge 108992840002, created on 9 February 2018	View PDF Registration of charge 108992840002, created on 9 February 2018 - link opens in a new window - 23 pages (23 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 61,970.000	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 61,970.000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 61,970	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 61,970 - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the companies act 2006 24/10/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the companies act 2006 24/10/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Nov 2017	AP01	Appointment of Mr Steven Shaw as a director on 24 October 2017	View PDF Appointment of Mr Steven Shaw as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	MR01	Registration of charge 108992840001, created on 24 October 2017	View PDF Registration of charge 108992840001, created on 24 October 2017 - link opens in a new window - 23 pages (23 pages)
04 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PHOENIX OPTICAL HOLDINGS LIMITED

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