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PHOENIX IMMERSIVE LIMITED

Company number 14272704

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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)
15 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CH01	Director's details changed for Mrs Erica Gbenedio on 4 September 2024	View PDF Director's details changed for Mrs Erica Gbenedio on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jun 2024	AD01	Registered office address changed from 5th Floor 36 st. James's Street London SW1A 1JD England to 5th Floor, 36 st. James's Street London SW1A 1JD on 17 June 2024	View PDF Registered office address changed from 5th Floor 36 st. James's Street London SW1A 1JD England to 5th Floor, 36 st. James's Street London SW1A 1JD on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AD01	Registered office address changed from 36 5th Floor St. James's Street London SW1A 1JD England to 5th Floor 36 st. James's Street London SW1A 1JD on 17 June 2024	View PDF Registered office address changed from 36 5th Floor St. James's Street London SW1A 1JD England to 5th Floor 36 st. James's Street London SW1A 1JD on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AD01	Registered office address changed from Birkett House, Third Floor 27 Albemarle Street London W1S 4HZ England to 36 5th Floor St. James's Street London SW1A 1JD on 17 June 2024	View PDF Registered office address changed from Birkett House, Third Floor 27 Albemarle Street London W1S 4HZ England to 36 5th Floor St. James's Street London SW1A 1JD on 17 June 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR01	Registration of charge 142727040003, created on 15 November 2023	View PDF Registration of charge 142727040003, created on 15 November 2023 - link opens in a new window - 10 pages (10 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	MR01	Registration of charge 142727040002, created on 30 September 2023	View PDF Registration of charge 142727040002, created on 30 September 2023 - link opens in a new window - 40 pages (40 pages)
20 Sep 2023	PSC02	Notification of Nectar Capital Llp as a person with significant control on 19 September 2023	View PDF Notification of Nectar Capital Llp as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC07	Cessation of Nc Finance Limited as a person with significant control on 19 September 2023	View PDF Cessation of Nc Finance Limited as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2023 GBP 83,950	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2023 GBP 83,950 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	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 - 1 page (1 page)
08 Apr 2023	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)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 83,950 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 83,950 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023 - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	MR01	Registration of charge 142727040001, created on 24 March 2023	View PDF Registration of charge 142727040001, created on 24 March 2023 - link opens in a new window - 40 pages (40 pages)
13 Feb 2023	CERTNM	Company name changed da vinci phoenix LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10	View PDF Company name changed da vinci phoenix LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CH01	Director's details changed for Mrs Erica Oghenekevbe Gbenedio on 3 August 2022	View PDF Director's details changed for Mrs Erica Oghenekevbe Gbenedio on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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PHOENIX IMMERSIVE LIMITED

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