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PHOENIX UK NEWCO LIMITED

Company number 13706870

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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)
25 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages)
21 May 2024	TM01	Termination of appointment of Paul Joseph Armstrong as a director on 21 May 2024	View PDF Termination of appointment of Paul Joseph Armstrong as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of John Ronald James Benoit as a director on 21 May 2024	View PDF Appointment of John Ronald James Benoit as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
21 Jul 2023	AD01	Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to C/O Lawrence Young, Hart House Priestley Road Basingstoke RG24 9PU on 21 July 2023	View PDF Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to C/O Lawrence Young, Hart House Priestley Road Basingstoke RG24 9PU on 21 July 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 November 2021 USD 1,094,173,634.28	View PDF Statement of capital following an allotment of shares on 15 November 2021 USD 1,094,173,634.28 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 November 2021 USD 1.21	View PDF Statement of capital following an allotment of shares on 15 November 2021 USD 1.21 - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	TM01	Termination of appointment of Marie Louise Van Dam as a director on 15 November 2021	View PDF Termination of appointment of Marie Louise Van Dam as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Thomas Spicer as a director on 15 November 2021	View PDF Termination of appointment of Thomas Spicer as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Ethan Waxman as a director on 15 November 2021	View PDF Termination of appointment of Ethan Waxman as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Michael Francis Crowley Iii as a director on 15 November 2021	View PDF Appointment of Michael Francis Crowley Iii as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Paul Joseph Armstrong as a director on 15 November 2021	View PDF Appointment of Paul Joseph Armstrong as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-27 USD 1	View PDF Incorporation Statement of capital on 2021-10-27 USD 1 - link opens in a new window - 42 pages (42 pages)

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