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PHOENIX 681 FC LIMITED

Company number 14111113

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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)
02 Oct 2024 AA Unaudited abridged accounts made up to 31 May 2024
14 Jul 2024 TM02 Termination of appointment of Mark Williams as a secretary on 14 July 2024
23 May 2024 AA Unaudited abridged accounts made up to 31 May 2023
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
24 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
23 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 16/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2022 PSC01 Notification of David Ryan as a person with significant control on 2 June 2022
27 May 2022 PSC04 Change of details for Mr John Rhys Morgan as a person with significant control on 27 May 2022
27 May 2022 PSC04 Change of details for Mr Antony Neale Evans as a person with significant control on 27 May 2022
27 May 2022 AP03 Appointment of Mr Mark Williams as a secretary on 26 May 2022
26 May 2022 AP01 Appointment of Mr David Ryan as a director on 26 May 2022
26 May 2022 AP01 Appointment of Mr Roger Hampton as a director on 26 May 2022
26 May 2022 AP01 Appointment of Mr Norman Edward Grainger as a director on 26 May 2022
26 May 2022 AP01 Appointment of Mr Richard Ellis as a director on 26 May 2022
17 May 2022 NEWINC Incorporation