PHENNA GROUP MIDCO 1 LIMITED

Company number 11935924

Date	Type	Description	View / Download
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	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)
27 Jun 2022	CH01	Director's details changed for Mr Paul Barry 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	PSC05	Change of details for Phenna Group Topco Limited as a person with significant control on 24 June 2022	(2 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
09 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
09 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)
14 May 2021	AP01	Appointment of Mr Thomas Gray as a director on 11 May 2021	(2 pages)
27 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
18 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
18 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Feb 2021	MR04	Satisfaction of charge 119359240001 in full	(4 pages)
04 Feb 2021	MR01	Registration of charge 119359240003, created on 2 February 2021	(69 pages)
03 Feb 2021	MR01	Registration of charge 119359240002, created on 2 February 2021	(16 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
11 Aug 2020	CH01	Director's details changed for Mr David George Harrison on 2 August 2020	(2 pages)
17 Jun 2020	PSC05	Change of details for Phenna Group Topco Limited as a person with significant control on 9 April 2019	(2 pages)
12 May 2020	CH01	Director's details changed for Mr David George Harrison on 20 March 2020	(2 pages)