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FENIX RAIL SYSTEMS HOLDINGS LIMITED

Company number 11136330

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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)
23 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 TM01 Termination of appointment of Derrick John Cooper as a director on 11 November 2022
10 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
08 Apr 2022 CH01 Director's details changed for Mr Derrick John Cooper on 8 April 2022
07 Apr 2022 AD01 Registered office address changed from 18 Shottery Brook Office Park Timothys Bridge Road Stratford upon Avon CV37 9NR United Kingdom to Forward House High Street Henley-in-Arden B95 5AA on 7 April 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
25 Nov 2021 CH01 Director's details changed for Mr Craig Howard Purcell on 25 November 2021
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 May 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 228.57
19 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
24 Jun 2020 SH02 Sub-division of shares on 6 May 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 06/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 SH08 Change of share class name or designation
11 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-06
26 Feb 2020 CS01 Confirmation statement made on 4 February 2019 with updates
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates