PHOENIX DIGITAL ASSETS PLC

Company number 12495805

Date	Type	Description	View / Download
04 Apr 2022	PSC07	Cessation of Nicholas James Lyth as a person with significant control on 16 April 2021	(1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
21 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 May 2021	MA	Memorandum and Articles of Association	(45 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 1,003,000	(3 pages)
10 May 2021	PSC01	Notification of Nicholas James Lyth as a person with significant control on 16 April 2021	(2 pages)
14 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 303,000.000	(4 pages)
12 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 303,000 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2021.	(4 pages)
31 Mar 2021	CERT8A	Commence business and borrow
31 Mar 2021	SH50	Trading certificate for a public company	(3 pages)
29 Mar 2021	AP01	Appointment of Mr Michael Scott Edwards as a director on 26 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of Mr Jonathan Franklin Bixby as a director on 26 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of Mr Jonathan William Hives as a director on 26 March 2021	(2 pages)
29 Mar 2021	PSC07	Cessation of Toro Consulting Ltd as a person with significant control on 29 March 2021	(1 page)
18 Mar 2021	TM02	Termination of appointment of Timothy Vincent Le Druillenec as a secretary on 18 March 2021	(1 page)
18 Mar 2021	AP03	Appointment of Nicholas James Lyth as a secretary on 18 March 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Mr Nicholas James Lyth as a director on 18 March 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Alexis Oliver Abraham as a director on 18 March 2021	(1 page)
16 Mar 2021	PSC07	Cessation of Timothy Vincent Le Druillenec as a person with significant control on 16 March 2021	(1 page)
16 Mar 2021	PSC02	Notification of Toro Consulting Ltd as a person with significant control on 16 March 2021	(2 pages)
16 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	(5 pages)
15 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-13	(3 pages)
11 Nov 2020	AD01	Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX to 16 Great Queen Street 9th Floor London WC2B 5DG on 11 November 2020	(1 page)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 110,000	(3 pages)