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PHOENIXTRIBE LIMITED

Company number 11486288

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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)
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
12 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2024 CS01 Confirmation statement made on 23 July 2023 with no updates
11 Jun 2024 AA Micro company accounts made up to 31 December 2022
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2022 CS01 Confirmation statement made on 23 July 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 AD01 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 10 Philpot Lane First Floor London EC3M 8AA on 7 April 2022
01 Apr 2022 AD01 Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 September 2019
  • GBP 200
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
24 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
05 Dec 2019 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 10 Philpot Lane London EC3M 8AA on 5 December 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/21
08 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
26 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-26
  • GBP 100