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PHOENIX PROPCO LTD

Company number 13614891

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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 Nov 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2024	PSC04	Change of details for Mr Shaheen Fani as a person with significant control on 26 August 2024	View PDF Change of details for Mr Shaheen Fani as a person with significant control on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC04	Change of details for Mrs Camilla Solanki as a person with significant control on 26 August 2024	View PDF Change of details for Mrs Camilla Solanki as a person with significant control on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mr Shaheen Fani on 26 August 2024	View PDF Director's details changed for Mr Shaheen Fani on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mrs Camilla Solanki on 26 August 2024	View PDF Director's details changed for Mrs Camilla Solanki on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Craigower St. Andrew's Close London N12 8BA on 9 September 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Craigower St. Andrew's Close London N12 8BA on 9 September 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 20 April 2022	View PDF Second filing of Confirmation Statement dated 20 April 2022 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 20 April 2023	View PDF Second filing of Confirmation Statement dated 20 April 2023 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 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)
19 Jan 2024	AP01	Appointment of Mr Shaheen Fani as a director on 11 January 2024	View PDF Appointment of Mr Shaheen Fani as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 January 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	20/04/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024	View PDF 20/04/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024 - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2022 GBP 3,870,002	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2022 GBP 3,870,002 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	CS01	Confirmation statement made on 20 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024	View PDF Confirmation statement made on 20 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024 - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 3,485,002 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022 and again on 02/04/24	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 3,485,002 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022 and again on 02/04/24 - link opens in a new window - 3 pages (3 pages)
05 May 2022	AD01	Registered office address changed from Craigower St. Andrew's Close London N12 8BA England to 1 Kings Avenue London N21 3NA on 5 May 2022	View PDF Registered office address changed from Craigower St. Andrew's Close London N12 8BA England to 1 Kings Avenue London N21 3NA on 5 May 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AD01	Registered office address changed from 6 Nursery Avenue London N3 2rd England to Craigower St. Andrew's Close London N12 8BA on 28 September 2021	View PDF Registered office address changed from 6 Nursery Avenue London N3 2rd England to Craigower St. Andrew's Close London N12 8BA on 28 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-10 GBP 2 - link opens in a new window - 12 pages (12 pages)

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PHOENIX PROPCO LTD

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