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PHOENYX VENTURES LIMITED

Company number 11280437

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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)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 102.58	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 102.58 - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Jun 2019	AD01	Registered office address changed from 2 Plymouth Drive Sevenoaks TN13 3RW United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 12 June 2019	View PDF Registered office address changed from 2 Plymouth Drive Sevenoaks TN13 3RW United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 12 June 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AP03	Appointment of Charles Alexander Gordon as a secretary on 8 May 2019	View PDF Appointment of Charles Alexander Gordon as a secretary on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AP01	Appointment of Mr Charles Alexander Gordon as a director on 8 May 2019	View PDF Appointment of Mr Charles Alexander Gordon as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	PSC04	Change of details for Robert Stubley Black as a person with significant control on 1 May 2018	View PDF Change of details for Robert Stubley Black as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Robert Stubley Black as a director on 1 May 2018	View PDF Termination of appointment of Robert Stubley Black as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

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