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PHOENIX SHAREHOLDER LTD

Company number 11502521

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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)
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	TM01	Termination of appointment of Krzysztof Mikolajczyk as a director on 17 December 2019	View PDF Termination of appointment of Krzysztof Mikolajczyk as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Bartosz Geisler as a director on 17 December 2019	View PDF Appointment of Bartosz Geisler as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	TM01	Termination of appointment of Andreas Werner Greiner as a director on 4 December 2019	View PDF Termination of appointment of Andreas Werner Greiner as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AP01	Appointment of Krzysztof Mikolajczyk as a director on 4 December 2019	View PDF Appointment of Krzysztof Mikolajczyk as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AD01	Registered office address changed from 5 Northwood Road Ramsgate CT12 6RR United Kingdom to 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 5 December 2019	View PDF Registered office address changed from 5 Northwood Road Ramsgate CT12 6RR United Kingdom to 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 5 December 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	TM01	Termination of appointment of Irina Buse as a director on 11 December 2018	View PDF Termination of appointment of Irina Buse as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AP01	Appointment of Andreas Werner Greiner as a director on 11 December 2018	View PDF Appointment of Andreas Werner Greiner as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-06 GBP 1 - link opens in a new window - 8 pages (8 pages)

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