PHOENIX GROUP HOLDINGS PLC

Company number 11606773

Date	Type	Description	View / Download
10 Mar 2020	CH01	Director's details changed for Mr Nicholas Roland Shott on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Mr James Mcconville on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Ms Wendy Madeline Mayall on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Mr Nicholas Stephen Leland Lyons on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Mr Andrew David Briggs on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Ms Karen Ann Green on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Ms Kory Beth Sorenson on 10 March 2020	(2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 29 February 2020 GBP 72,152,092.9	(3 pages)
03 Mar 2020	CH01	Director's details changed for Mr Nicholas Stephen Leland Lyons on 2 March 2020	(2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Approve the proposed acquisition by the company of reassure group PLC 13/02/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Feb 2020	AP01	Appointment of Mr Andrew David Briggs as a director on 10 February 2020	(2 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 72,151,729.6	(3 pages)
07 Jan 2020	AAMD	Amended group of companies' accounts made up to 31 December 2018	(242 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 72,151,489.3	(3 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 72,151,929.2	(3 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 72,151,494.4	(3 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 72,150,991.9	(3 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 72,149,683.4	(3 pages)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(6 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 721,472,431	(3 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 721,462,927	(3 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 721,444,186	(3 pages)
09 Sep 2019	AP01	Appointment of Mr Michael Tumilty as a director on 1 September 2019 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 721,409,500	(3 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 721,204,561	(3 pages)

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