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PHOENIX MONEY GROUP LTD

Company number 13974353

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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)
01 Aug 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 - 16 pages (16 pages)
18 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	CH01	Director's details changed for Mr Manish Gambhir on 28 April 2023	View PDF Director's details changed for Mr Manish Gambhir on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CERTNM	Company name changed phoenix money topco LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16	View PDF Company name changed phoenix money topco LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16 - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
28 Apr 2023	AD01	Registered office address changed from 42 Jamaica Street Jamaica Street Liverpool L1 0AF England to 42 Jamaica Street Liverpool L1 0AF on 28 April 2023	View PDF Registered office address changed from 42 Jamaica Street Jamaica Street Liverpool L1 0AF England to 42 Jamaica Street Liverpool L1 0AF on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AD01	Registered office address changed from C/O Quinn Barrow Llp 8th Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL to 42 Jamaica Street Jamaica Street Liverpool L1 0AF on 28 April 2023	View PDF Registered office address changed from C/O Quinn Barrow Llp 8th Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL to 42 Jamaica Street Jamaica Street Liverpool L1 0AF on 28 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	PSC04	Change of details for Lucy Elizabeth Bramley as a person with significant control on 14 March 2022	View PDF Change of details for Lucy Elizabeth Bramley as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-14 GBP 100	View PDF Incorporation Statement of capital on 2022-03-14 GBP 100 - link opens in a new window - 36 pages (36 pages)

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