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GK PHOENIX LIMITED

Company number 12475480

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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)
09 Apr 2021	CH01	Director's details changed for Mr Alex George on 9 April 2021	View PDF Director's details changed for Mr Alex George on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AD01	Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Suite 1 1 Old Court Mews 311 Chase Road London N14 6JS on 12 January 2021	View PDF Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Suite 1 1 Old Court Mews 311 Chase Road London N14 6JS on 12 January 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CERTNM	Company name changed super duper mega corp LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27	View PDF Company name changed super duper mega corp LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AP01	Appointment of Mr Alex George as a director on 9 September 2020	View PDF Appointment of Mr Alex George as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-21 GBP 100 - link opens in a new window - 33 pages (33 pages)

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