Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
CERTNM |
Company name changed phoenix 2021 LIMITED\certificate issued on 12/07/24
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RES15 ‐
Change company name resolution on 2024-06-12
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12 Jul 2024 |
CONNOT |
Change of name notice
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09 May 2024 |
AD01 |
Registered office address changed from Dw Stadium Loire Drive Robin Park Wigan WN5 0UZ England to The Brick Community Stadium Loire Drive Robin Park Wigan WN5 0UZ on 9 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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21 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Lucas William Danson as a director on 18 January 2024
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16 Jun 2023 |
PSC07 |
Cessation of Abdulrahman Aljasmi as a person with significant control on 14 June 2023
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16 Jun 2023 |
PSC02 |
Notification of Community Holdco 2023 Limited as a person with significant control on 14 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Talal Mubarak Al Hammad as a director on 14 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Joseph Goodburn as a director on 14 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Oliver Gottmann as a director on 4 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Thomas Markham as a director on 5 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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27 Mar 2023 |
TM01 |
Termination of appointment of Malachy Brannigan Brannigan as a director on 22 March 2023
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06 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
TM01 |
Termination of appointment of Richard Ellis Bramwell as a director on 18 June 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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28 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Malachy Brannigan Brannigan on 11 March 2022
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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