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PHOENIX DIGITAL ASSETS PLC

Company number 12495805

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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)
30 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,353.797	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,353.797 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,448.901	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15,448.901 - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 14 June 2024 GBP 460,875 ANNOTATION Clarification This is a second filing of form SH07 registered 28/6/24	View PDF Cancellation of shares by a PLC. Statement of capital on 14 June 2024 GBP 460,875 ANNOTATION Clarification This is a second filing of form SH07 registered 28/6/24 - link opens in a new window - 6 pages (6 pages)
12 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,775	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,775 - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: reports and accounts, reappointment of auditors, auditors remuneration 25/07/2024 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: reports and accounts, reappointment of auditors, auditors remuneration 25/07/2024 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
28 Jun 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 14 June 2024 GBP 480,875 ANNOTATION Clarification a second filing of this form was made 26/9/24	View PDF Cancellation of shares by a PLC. Statement of capital on 14 June 2024 GBP 480,875 ANNOTATION Clarification a second filing of this form was made 26/9/24 - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 1,085,875	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 1,085,875 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Interim accounts made up to 31 March 2024	View PDF Interim accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 1,080,250	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 1,080,250 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CERTNM	Company name changed nft investments PLC\certificate issued on 18/01/24 CONNOT ‐ Change of name notice	View PDF Company name changed nft investments PLC\certificate issued on 18/01/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 1,009,000	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 1,009,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of accounts/reappointment of auditors/auditors' remunerations fix 16/08/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of accounts/reappointment of auditors/auditors' remunerations fix 16/08/2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
12 Jul 2023	SH19	Statement of capital on 12 July 2023 GBP 1,007,000	View PDF Statement of capital on 12 July 2023 GBP 1,007,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
12 Jun 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Cancelling share premium account 26/05/2023	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Cancelling share premium account 26/05/2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 1,007,000	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 1,007,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 08/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 08/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
04 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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PHOENIX DIGITAL ASSETS PLC

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