PHENNA GROUP HOLDINGS LIMITED

Company number 11924669

Date	Type	Description	View / Download
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
16 Aug 2022	MR01	Registration of charge 119246690007, created on 4 August 2022	(6 pages)
28 Jun 2022	PSC05	Change of details for Phenna Group Midco 2 Limited as a person with significant control on 24 June 2022	(2 pages)
27 Jun 2022	CH01	Director's details changed for Mr David George Harrison on 24 June 2022	(2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Paul Barry on 24 June 2022	(2 pages)
27 Jun 2022	AD01	Registered office address changed from Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 27 June 2022	(1 page)
27 Jun 2022	PSC05	Change of details for Phenna Group Midco 2 Limited as a person with significant control on 24 June 2022	(2 pages)
27 Jun 2022	CH01	Director's details changed for Mr David George Harrison on 24 June 2022	(2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Thomas Gray on 24 June 2022	(2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Paul Barry on 24 June 2022	(2 pages)
27 Jun 2022	AD01	Registered office address changed from Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 27 June 2022	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
10 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
10 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
09 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Aug 2021	MR01	Registration of charge 119246690006, created on 9 August 2021	(21 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
14 May 2021	AP01	Appointment of Mr Thomas Gray as a director on 11 May 2021	(2 pages)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)

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