Companies House does not verify the accuracy of the information filed

PHOENIX INVESTMENT GROUP LTD

Company number 11111643

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 May 2023	SH06	Cancellation of shares. Statement of capital on 1 February 2023 GBP 14	View PDF Cancellation of shares. Statement of capital on 1 February 2023 GBP 14 - link opens in a new window - 4 pages (4 pages)
16 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	MR01	Registration of charge 111116430002, created on 24 March 2023	View PDF Registration of charge 111116430002, created on 24 March 2023 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	MR01	Registration of charge 111116430001, created on 11 July 2022	View PDF Registration of charge 111116430001, created on 11 July 2022 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2019	TM01	Termination of appointment of Josh Cain as a director on 3 December 2019	View PDF Termination of appointment of Josh Cain as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM01	Termination of appointment of Ben Morgan as a director on 3 December 2019	View PDF Termination of appointment of Ben Morgan as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM01	Termination of appointment of Kyle Holden as a director on 3 December 2019	View PDF Termination of appointment of Kyle Holden as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	SH06	Cancellation of shares. Statement of capital on 16 May 2019 GBP 15	View PDF Cancellation of shares. Statement of capital on 16 May 2019 GBP 15 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	SH06	Cancellation of shares. Statement of capital on 16 May 2019 GBP 15	View PDF Cancellation of shares. Statement of capital on 16 May 2019 GBP 15 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	SH06	Cancellation of shares. Statement of capital on 16 May 2019 GBP 15	View PDF Cancellation of shares. Statement of capital on 16 May 2019 GBP 15 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	SH06	Cancellation of shares. Statement of capital on 16 May 2019 GBP 15	View PDF Cancellation of shares. Statement of capital on 16 May 2019 GBP 15 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PHOENIX INVESTMENT GROUP LTD

Filter by category