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PHOENIX 51 LIMITED

Company number 12176947

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with updates
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 September 2023
  • GBP 11,962
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with updates
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 10,000
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 9,893
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 9,205
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 9,000
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 8,800
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 8,675
30 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
10 Feb 2021 MA Memorandum and Articles of Association
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 25/05/2021.
10 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 8,550
30 Nov 2020 SH08 Change of share class name or designation
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 8,425
23 Oct 2020 AP01 Appointment of Mr Christopher Edward Wimshurst as a director on 1 October 2020
01 Oct 2020 AD01 Registered office address changed from Building One Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG United Kingdom to Unit 4, Corum 2 Crown Way Warmley Bristol BS30 8FJ on 1 October 2020