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PHOENIX YARD MANAGEMENT COMPANY LTD

Company number 11476478

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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)
06 Nov 2024	AP01	Appointment of Simon Christopher Perry as a director on 25 October 2024	View PDF Appointment of Simon Christopher Perry as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC01	Notification of Simon Christopher Perry as a person with significant control on 25 October 2024	View PDF Notification of Simon Christopher Perry as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC01	Notification of Grant Stirling as a person with significant control on 25 October 2024	View PDF Notification of Grant Stirling as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of John Howard Perry as a person with significant control on 25 October 2024	View PDF Cessation of John Howard Perry as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of David John Graves as a person with significant control on 25 October 2024	View PDF Cessation of David John Graves as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of David John Graves as a director on 25 October 2024	View PDF Termination of appointment of David John Graves as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Grant Stirling as a director on 25 October 2024	View PDF Appointment of Grant Stirling as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Michael Sutaris as a director on 9 October 2023	View PDF Termination of appointment of Michael Sutaris as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	TM01	Termination of appointment of Kezia O'kane as a director on 23 June 2022	View PDF Termination of appointment of Kezia O'kane as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of John Howard Perry as a director on 15 July 2021	View PDF Termination of appointment of John Howard Perry as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Kezia O'kane as a director on 15 July 2021	View PDF Appointment of Kezia O'kane as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Michael Sutaris as a director on 15 July 2021	View PDF Appointment of Michael Sutaris as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AD01	Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 15 Phoenix Yard 9 Park Road Tunbridge Wells TN4 9FL on 15 July 2021	View PDF Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 15 Phoenix Yard 9 Park Road Tunbridge Wells TN4 9FL on 15 July 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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PHOENIX YARD MANAGEMENT COMPANY LTD

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