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PHOENIX GROUP HOLDINGS PLC

Company number 11606773

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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)
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 100,154,498.9
16 Feb 2024 CH01 Director's details changed for Mr Hiroyuki Iioka on 8 February 2024
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 100,154,262.9
11 Jan 2024 CH01 Director's details changed for Margaret Olivia Semple on 11 January 2024
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 100,153,841.9
02 Jan 2024 TM01 Termination of appointment of Alastair William Stewart Barbour as a director on 31 December 2023
04 Dec 2023 AP01 Appointment of Ms Eleanor Claire Bucks as a director on 1 December 2023
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 100,153,660.9
01 Dec 2023 AP01 Appointment of Mr Nicholas Stephen Leland Lyons as a director on 1 December 2023
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 100,152,763.1
13 Oct 2023 CH01 Director's details changed for Mr Andrew David Briggs on 13 October 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 100,152,326.8
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 100,134,761.7
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 100,124,655
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 100,107,914
30 Jun 2023 TM01 Termination of appointment of Kory Beth Sorenson as a director on 30 June 2023
10 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 100,051,424.1
25 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make market purchases and political donations 04/05/2023
24 May 2023 AP01 Appointment of Mr David Campbell Scott as a director on 11 May 2023
24 May 2023 TM01 Termination of appointment of Stephanie Jane Bruce as a director on 11 May 2023
12 May 2023 SH01 Statement of capital following an allotment of shares on 30 April 2023
  • GBP 100,050,519
05 Apr 2023 AP01 Appointment of Mr Mark Julian Gregory as a director on 1 April 2023
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 100,045,848.9