PHENNA GROUP TOPCO LIMITED

Company number 11924512

Date	Type	Description	View / Download
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(104 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Jul 2024	MR04	Satisfaction of charge 119245120003 in full	(4 pages)
16 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
03 Apr 2024	PSC05	Change of details for Puma Bidco Limited as a person with significant control on 19 February 2024	(2 pages)
19 Feb 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	(1 page)
12 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
12 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Christen D'orio as a director on 31 December 2022	(1 page)
10 Oct 2023	TM01	Termination of appointment of Brendt D'orio as a director on 31 December 2022	(1 page)
10 Oct 2023	TM01	Termination of appointment of Harold Hansen as a director on 31 December 2022	(1 page)
30 May 2023	AP01	Appointment of Mr Thomas Gray as a director on 26 May 2023	(2 pages)
03 May 2023	MR01	Registration of charge 119245120003, created on 28 April 2023	(26 pages)
17 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
12 Jan 2023	MR04	Satisfaction of charge 119245120001 in full	(1 page)
12 Jan 2023	MR04	Satisfaction of charge 119245120002 in full	(1 page)
17 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(58 pages)
28 Jun 2022	CH01	Director's details changed for Mr Eric D'orio on 24 June 2022	(2 pages)
28 Jun 2022	CH01	Director's details changed for Christen D'orio on 24 June 2022	(2 pages)