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PHOENIX GLOBAL SYSTEMS LIMITED

Company number 12028577

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC01	Notification of Denys Drozd as a person with significant control on 8 February 2022	View PDF Notification of Denys Drozd as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC01	Notification of Oleksii Komar as a person with significant control on 8 February 2022	View PDF Notification of Oleksii Komar as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Anna Zoumaras as a person with significant control on 8 February 2022	View PDF Cessation of Anna Zoumaras as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AD01	Registered office address changed from Office 212B, Building 3 North London Business Park Oakleigh Road South London N11 1GN United Kingdom to Studio Bk 422, Brickfields Business Centre 37 Cremer St London E2 8HD on 8 December 2020	View PDF Registered office address changed from Office 212B, Building 3 North London Business Park Oakleigh Road South London N11 1GN United Kingdom to Studio Bk 422, Brickfields Business Centre 37 Cremer St London E2 8HD on 8 December 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AD01	Registered office address changed from Office 238, Building 3, North London Business Park Oakleigh Road South London Greater London N11 1GN United Kingdom to Office 212B, Building 3 North London Business Park Oakleigh Road South London N11 1GN on 6 February 2020	View PDF Registered office address changed from Office 238, Building 3, North London Business Park Oakleigh Road South London Greater London N11 1GN United Kingdom to Office 212B, Building 3 North London Business Park Oakleigh Road South London N11 1GN on 6 February 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PHOENIX GLOBAL SYSTEMS LIMITED

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