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PHOENIX INVESTMENT GROUP LTD

Company number 11111643

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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)
24 Sep 2019 SH03 Purchase of own shares.
24 Sep 2019 SH03 Purchase of own shares.
19 Sep 2019 CH01 Director's details changed for Mr Chris Moorby on 17 September 2019
17 Sep 2019 AD01 Registered office address changed from 56 Yarlside Road Barrow-in-Furness LA13 0ES United Kingdom to 14 Grantley Road Barrow in Furness Cumbria LA14 5QE on 17 September 2019
12 Sep 2019 AA Unaudited abridged accounts made up to 31 May 2019
28 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 May 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2019 SH06 Cancellation of shares. Statement of capital on 21 January 2019
  • GBP 19
27 Feb 2019 SH03 Purchase of own shares.
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
08 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 20
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 18.000
08 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 17.00
31 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-14
  • GBP .004