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PRIME PHENIX REAL ESTATE LTD

Company number 13719848

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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)
08 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	PSC05	Change of details for Prime Phenix Ltd as a person with significant control on 1 January 2024	View PDF Change of details for Prime Phenix Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Dr Raheleh Rahbari as a person with significant control on 1 January 2024	View PDF Change of details for Dr Raheleh Rahbari as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024	View PDF Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH01	Director's details changed for Dr Amir Naghsh on 1 December 2023	View PDF Director's details changed for Dr Amir Naghsh on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2023	MR01	Registration of charge 137198480001, created on 30 March 2023	View PDF Registration of charge 137198480001, created on 30 March 2023 - link opens in a new window - 28 pages (28 pages)
11 Apr 2023	MR01	Registration of charge 137198480002, created on 30 March 2023	View PDF Registration of charge 137198480002, created on 30 March 2023 - link opens in a new window - 15 pages (15 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2023	PSC04	Change of details for Dr Raheleh Rahbari as a person with significant control on 30 November 2022	View PDF Change of details for Dr Raheleh Rahbari as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC04	Change of details for Dr Amir Naghsh as a person with significant control on 30 November 2022	View PDF Change of details for Dr Amir Naghsh as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC02	Notification of Prime Phenix Ltd as a person with significant control on 30 November 2022	View PDF Notification of Prime Phenix Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 100 - link opens in a new window - 12 pages (12 pages)

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