Companies House does not verify the accuracy of the information filed

Advanced company search

PHOENIX CELLULAR GROUP LIMITED

Company number 12097518

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares by the company is approved in accordance with section 190 companies act 2006 31/07/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Acquisition of shares by the company is approved in accordance with section 190 companies act 2006 31/07/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mr Paul Daniel Walters as a director on 31 July 2019	View PDF Appointment of Mr Paul Daniel Walters as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mr Andrew Dulla as a director on 31 July 2019	View PDF Appointment of Mr Andrew Dulla as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC01	Notification of Paul Walters as a person with significant control on 31 July 2019	View PDF Notification of Paul Walters as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC04	Change of details for Mr Marc Ian Walters as a person with significant control on 31 July 2019	View PDF Change of details for Mr Marc Ian Walters as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC01	Notification of Andrew Dulla as a person with significant control on 31 July 2019	View PDF Notification of Andrew Dulla as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?