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PHOENIX SOFTWARE GROUP LTD

Company number 13575579

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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)
03 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2023	CERTNM	Company name changed talking to you LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28	View PDF Company name changed talking to you LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	PSC01	Notification of Robert Kleina as a person with significant control on 28 June 2023	View PDF Notification of Robert Kleina as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Bell Yard London WC2A 2JR on 29 June 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Bell Yard London WC2A 2JR on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr Robert Kleina as a director on 28 June 2023	View PDF Appointment of Mr Robert Kleina as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 28 June 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 28 June 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 28 June 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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