Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHOENIX GROUP HOLDINGS PLC

Company number 11606773

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 99,953,605.8
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 99,953,031
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 99,949,881.4
13 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 99,946,871.9
13 Sep 2021 AD01 Registered office address changed from 2nd Floor 20 Old Bailey London EC4M 7AN England to 20 Old Bailey London EC4M 7AN on 13 September 2021
13 Sep 2021 AD01 Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU to 2nd Floor 20 Old Bailey London EC4M 7AN on 13 September 2021
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 99,943,919.2
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 99,940,566.1
07 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 99,938,495.4
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 100,066,753.5
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2021
25 Jun 2021 TM01 Termination of appointment of Christopher John Minter as a director on 25 June 2021
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
28 May 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 99,924,244.5
04 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 99,924,117.7
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 99,923,752.4
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 99,923,417.3
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 99,923,274.7
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 99,923,214.4
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 99,922,446.6
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 99,922,319.8
26 Nov 2020 CH01 Director's details changed for Mrs Belinda Jane Richards on 15 October 2018
26 Nov 2020 CH01 Director's details changed for John Brackenridge Pollock on 15 October 2018
26 Nov 2020 CH01 Director's details changed for Alastair William Stewart Barbour on 15 October 2018
26 Nov 2020 CH01 Director's details changed for Mr Nicholas Roland Shott on 15 October 2018