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PHOENIX LEARNING GROUP LIMITED

Company number 13025827

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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 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
26 Apr 2024 PSC02 Notification of Harsav Group Limited as a person with significant control on 1 August 2023
26 Apr 2024 PSC07 Cessation of Hd Maudling Holdings Limited as a person with significant control on 1 August 2023
31 Mar 2024 AA Micro company accounts made up to 31 March 2023
16 Jan 2024 CS01 Confirmation statement made on 16 November 2023 with updates
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 110
25 Jul 2023 AD01 Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 25 July 2023
08 Jun 2023 AD01 Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 June 2023
07 Jun 2023 AD01 Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023
03 Jan 2023 CS01 Confirmation statement made on 16 November 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2022 CS01 Confirmation statement made on 16 November 2021 with no updates
31 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
22 Dec 2021 PSC05 Change of details for Hd Maudling Holdings as a person with significant control on 19 November 2021
19 Nov 2021 PSC07 Cessation of Hd Maudling Limited as a person with significant control on 19 November 2021
19 Nov 2021 PSC02 Notification of Hd Maudling Holdings as a person with significant control on 19 November 2021
26 Apr 2021 AP01 Appointment of Mrs. Lisa Harford as a director on 1 April 2021
10 Feb 2021 PSC07 Cessation of Gerard Harford as a person with significant control on 10 February 2021
10 Feb 2021 PSC02 Notification of Hd Maudling Limited as a person with significant control on 10 February 2021
10 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-08
17 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-17
  • GBP 100