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PHOENIX GLOBAL SOURCING LIMITED

Company number 13660273

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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)
16 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 24/01/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 24/01/2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Oliver Meadows as a person with significant control on 24 January 2024	View PDF Cessation of Oliver Meadows as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC02	Notification of Phoenix Global Holdings Limited as a person with significant control on 24 January 2024	View PDF Notification of Phoenix Global Holdings Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Mr Oliver Meadows on 12 January 2024	View PDF Director's details changed for Mr Oliver Meadows on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC04	Change of details for Mr Oliver Meadows as a person with significant control on 12 January 2024	View PDF Change of details for Mr Oliver Meadows as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA01	Current accounting period extended from 31 October 2023 to 29 February 2024	View PDF Current accounting period extended from 31 October 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC01	Notification of Oliver Meadows as a person with significant control on 23 October 2023	View PDF Notification of Oliver Meadows as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Adrian Barry Meadows as a person with significant control on 23 October 2023	View PDF Cessation of Adrian Barry Meadows as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Adrian Barry Meadows as a director on 23 October 2023	View PDF Termination of appointment of Adrian Barry Meadows as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AP01	Appointment of Mr Oliver Meadows as a director on 20 June 2023	View PDF Appointment of Mr Oliver Meadows as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CERTNM	Company name changed hector james (europe) LIMITED\certificate issued on 23/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed hector james (europe) LIMITED\certificate issued on 23/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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