- 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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14 Jan 2022 | CH01 | Director's details changed for Mr Peter John Chandler Francis on 14 January 2022 | |
14 Jan 2022 | CH01 | Director's details changed for Mr Martin Cross on 14 January 2022 | |
14 Jan 2022 | CH01 | Director's details changed for Mr Thomas James Alldred on 14 January 2022 | |
14 Jan 2022 | CH01 | Director's details changed for Ms Nicola Jane Boyd on 14 January 2022 | |
14 Jan 2022 | CH03 | Secretary's details changed for Mr Ben Ramsdale on 14 January 2022 | |
14 Jan 2022 | AD01 | Registered office address changed from City Place House Basinghall Street London EC2V 5DU England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 14 January 2022 | |
16 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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20 Oct 2021 | AA | Group of companies' accounts made up to 30 April 2021 | |
11 Oct 2021 | SH06 |
Cancellation of shares. Statement of capital on 10 August 2021
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11 Oct 2021 | SH03 |
Purchase of own shares.
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16 Sep 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2021
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06 Sep 2021 | RESOLUTIONS |
Resolutions
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06 Sep 2021 | RESOLUTIONS |
Resolutions
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06 Sep 2021 | SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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06 Sep 2021 | SH03 | Purchase of own shares. | |
10 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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01 Apr 2021 | SH10 | Particulars of variation of rights attached to shares | |
01 Apr 2021 | SH08 | Change of share class name or designation | |
01 Apr 2021 | CS01 | Confirmation statement made on 20 February 2021 with updates | |
19 Mar 2021 | TM01 | Termination of appointment of Alex Tupman as a director on 14 January 2021 | |
25 Feb 2021 | SH06 |
Cancellation of shares. Statement of capital on 23 December 2020
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25 Feb 2021 | SH06 |
Cancellation of shares. Statement of capital on 22 December 2020
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25 Feb 2021 | SH03 |
Purchase of own shares.
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23 Feb 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
04 May 2020 | AP01 | Appointment of Mr Thomas James Alldred as a director on 28 April 2020 |