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Company number 12890286

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	AP01	Appointment of Mrs Helen Rhodes as a director on 1 August 2022	View PDF Appointment of Mrs Helen Rhodes as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	PSC04	Change of details for Mrs Helen Rhodes as a person with significant control on 28 June 2021	View PDF Change of details for Mrs Helen Rhodes as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC01	Notification of Stephen Rhodes as a person with significant control on 28 June 2021	View PDF Notification of Stephen Rhodes as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Helen Rhodes as a director on 10 November 2020	View PDF Termination of appointment of Helen Rhodes as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP03	Appointment of Mrs Helen Rhodes as a secretary on 10 November 2020	View PDF Appointment of Mrs Helen Rhodes as a secretary on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mr Stephen Rhodes as a director on 10 November 2020	View PDF Appointment of Mr Stephen Rhodes as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	AD01	Registered office address changed from 28 Leeds Road Ilkley West Yorkshire LS29 8DS England to Unit 6 Lencia Industrial Estate 54 East Parade Ilkley West Yorkshire LS29 8JP on 7 November 2020	View PDF Registered office address changed from 28 Leeds Road Ilkley West Yorkshire LS29 8DS England to Unit 6 Lencia Industrial Estate 54 East Parade Ilkley West Yorkshire LS29 8JP on 7 November 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CERTNM	Company name changed phoenix extraction LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09	View PDF Company name changed phoenix extraction LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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