PHENNA INFRASTRUCTURE UK LIMITED

Company number 11627758

Date	Type	Description	View / Download
25 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	(3 pages)
23 Oct 2024	AP01	Appointment of Mr Matthew James Johanson as a director on 1 October 2024	(2 pages)
20 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
20 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(104 pages)
20 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
18 Jul 2024	MR04	Satisfaction of charge 116277580009 in full	(4 pages)
12 Jun 2024	CERTNM	Company name changed project c bidco LIMITED\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10	(3 pages)
19 Feb 2024	AD01	Registered office address changed from 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	(1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	(2 pages)
27 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
31 May 2023	MR01	Registration of charge 116277580009, created on 30 May 2023	(21 pages)
05 Apr 2023	TM01	Termination of appointment of Richard Gary Piper as a director on 31 March 2023	(1 page)
06 Mar 2023	MR04	Satisfaction of charge 116277580008 in full	(1 page)
03 Mar 2023	TM01	Termination of appointment of Philip David Coles as a director on 1 March 2023	(1 page)
27 Feb 2023	AP01	Appointment of Mr Thomas Gray as a director on 6 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr Stuart Abbs as a director on 6 February 2023	(2 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
15 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Mark Silver as a director on 26 October 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Richard Charles Thomas as a director on 26 October 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Anthony John Dickin as a director on 26 October 2022	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)