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PHOENIX ARTS LTD

Company number 13833180

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Mar 2024	AP01	Appointment of Mr Michael Harris as a director on 1 March 2024	View PDF Appointment of Mr Michael Harris as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Graham John Gooch as a director on 1 March 2024	View PDF Appointment of Mr Graham John Gooch as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mrs Meinir Elin Gooch as a director on 1 March 2024	View PDF Appointment of Mrs Meinir Elin Gooch as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AD01	Registered office address changed from 3 Lon Y Parc Gelli Pentre CF41 7LW Wales to Phoenix Centre Church Road Ton Pentre Pentre CF41 7EH on 1 December 2023	View PDF Registered office address changed from 3 Lon Y Parc Gelli Pentre CF41 7LW Wales to Phoenix Centre Church Road Ton Pentre Pentre CF41 7EH on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC01	Notification of Matthew John Jones as a person with significant control on 1 October 2023	View PDF Notification of Matthew John Jones as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Susan Dee as a director on 30 September 2023	View PDF Termination of appointment of Susan Dee as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Philip John Dee as a director on 30 September 2023	View PDF Termination of appointment of Philip John Dee as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM02	Termination of appointment of Philip John Dee as a secretary on 30 September 2023	View PDF Termination of appointment of Philip John Dee as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC07	Cessation of Phillip John Dee as a person with significant control on 30 September 2023	View PDF Cessation of Phillip John Dee as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	PSC01	Notification of Phillip John Dee as a person with significant control on 1 September 2022	View PDF Notification of Phillip John Dee as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 26 June 2022	View PDF Withdrawal of a person with significant control statement on 26 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2022	TM01	Termination of appointment of Rhys John James Williams as a director on 26 June 2022	View PDF Termination of appointment of Rhys John James Williams as a director on 26 June 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Rhys John James Williams as a person with significant control on 11 January 2022	View PDF Cessation of Rhys John James Williams as a person with significant control on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP03	Appointment of Mr Philip John Dee as a secretary on 6 January 2022	View PDF Appointment of Mr Philip John Dee as a secretary on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr Matthew John Jones as a director on 6 January 2022	View PDF Appointment of Mr Matthew John Jones as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mrs Susan Dee as a director on 6 January 2022	View PDF Appointment of Mrs Susan Dee as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr Philip John Dee as a director on 6 January 2022	View PDF Appointment of Mr Philip John Dee as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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