- Company Overview for PROJECT PHOENIX TOPCO LIMITED (11839973)
- Filing history for PROJECT PHOENIX TOPCO LIMITED (11839973)
- People for PROJECT PHOENIX TOPCO LIMITED (11839973)
- Charges for PROJECT PHOENIX TOPCO LIMITED (11839973)
- More for PROJECT PHOENIX TOPCO LIMITED (11839973)
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) |
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24 May 2024 | RESOLUTIONS |
Resolutions
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22 May 2024 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 Mar 2024 | CS01 | Confirmation statement made on 20 February 2024 with updates | |
04 Mar 2024 | PSC02 | Notification of Apiary Capital Partners I Investment Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 17 March 2023 | |
04 Mar 2024 | PSC07 | Cessation of Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 17 March 2023 | |
29 Feb 2024 | AA | Group of companies' accounts made up to 30 April 2023 | |
25 Aug 2023 | SH03 |
Purchase of own shares.
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27 Jul 2023 | SH06 |
Cancellation of shares. Statement of capital on 26 July 2023
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02 Mar 2023 | CS01 | Confirmation statement made on 20 February 2023 with updates | |
06 Feb 2023 | AA | Group of companies' accounts made up to 30 April 2022 | |
14 Jan 2023 | RESOLUTIONS |
Resolutions
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14 Jan 2023 | RESOLUTIONS |
Resolutions
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11 Jan 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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11 Jan 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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|
09 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 23 November 2022
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29 Sep 2022 | SH03 |
Purchase of own shares.
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22 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2022
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15 Jun 2022 | SH03 | Purchase of own shares. | |
07 Jun 2022 | SH06 |
Cancellation of shares. Statement of capital on 26 May 2022
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20 Apr 2022 | CS01 | Confirmation statement made on 20 February 2022 with updates | |
14 Jan 2022 | CH01 | Director's details changed for Mr Adam Jonathon Young on 14 January 2022 | |
14 Jan 2022 | CH01 | Director's details changed for Mr Mark Salter on 14 January 2022 | |
14 Jan 2022 | CH01 | Director's details changed for Mr Mark Thompson on 14 January 2022 | |
14 Jan 2022 | CH01 | Director's details changed for Mr Antony Jonathan Parish on 14 January 2022 | |
14 Jan 2022 | CH01 | Director's details changed for Mr Martin Cross on 14 January 2022 |