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PHOENIX47 GROUP HOLDINGS LTD

Company number 14208957

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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)
17 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 May 2024	SH06	Cancellation of shares. Statement of capital on 19 March 2024 GBP 314,179	View PDF Cancellation of shares. Statement of capital on 19 March 2024 GBP 314,179 - link opens in a new window - 6 pages (6 pages)
15 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 3 November 2023	View PDF Second filing of Confirmation Statement dated 3 November 2023 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ New share classes created with effect from 4 august 2022 19/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created with effect from 4 august 2022 19/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2023	PSC04	Change of details for Mr Edward Crane as a person with significant control on 27 February 2023	View PDF Change of details for Mr Edward Crane as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/04/2024.	View PDF Confirmation statement made on 3 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/04/2024. - link opens in a new window - 6 pages (6 pages)
28 Nov 2023	PSC04	Change of details for Mr Andrew Eric Maddocks as a person with significant control on 27 February 2023	View PDF Change of details for Mr Andrew Eric Maddocks as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share plan 10/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share plan 10/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 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 - 2 pages (2 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 04/08/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 04/08/2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC04	Change of details for Mr Edward Crane as a person with significant control on 4 August 2022	View PDF Change of details for Mr Edward Crane as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 337,179	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 337,179 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-01 GBP 2	View PDF Incorporation Statement of capital on 2022-07-01 GBP 2 - link opens in a new window - 40 pages (40 pages)

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PHOENIX47 GROUP HOLDINGS LTD

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