Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELITE PHOENIX LIMITED

Company number 12649582

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Nov 2021 AD01 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 16 Berkeley Street London W1J 8DZ on 16 November 2021
31 Aug 2021 AD01 Registered office address changed from C/O Legalinx Limited,Tallis House 2 Tallis Street Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
05 Aug 2021 AA Full accounts made up to 31 December 2020
18 May 2021 MR01 Registration of charge 126495820008, created on 12 May 2021
18 May 2021 MR01 Registration of charge 126495820009, created on 12 May 2021
18 May 2021 MR01 Registration of charge 126495820010, created on 12 May 2021
18 May 2021 MR01 Registration of charge 126495820011, created on 12 May 2021
13 May 2021 MR01 Registration of charge 126495820007, created on 12 May 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
11 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 8,627,000
23 Oct 2020 PSC08 Notification of a person with significant control statement
22 Oct 2020 PSC07 Cessation of Chuanjin Chiew as a person with significant control on 5 June 2020
23 Sep 2020 MR01 Registration of charge 126495820006, created on 22 September 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 6,427,000
03 Aug 2020 MR01 Registration of charge 126495820005, created on 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 2,427,000
24 Jul 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
22 Jul 2020 MR01 Registration of charge 126495820003, created on 21 July 2020
22 Jul 2020 MR01 Registration of charge 126495820004, created on 21 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 1,672,000
13 Jul 2020 MR01 Registration of charge 126495820001, created on 13 July 2020
13 Jul 2020 MR01 Registration of charge 126495820002, created on 13 July 2020