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PHOENIX TOPCO LIMITED

Company number 14307439

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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)
12 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
29 May 2024 AA Accounts for a dormant company made up to 31 August 2023
26 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
18 Nov 2022 CERTNM Company name changed timec 1828 LIMITED\certificate issued on 18/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-17
17 Nov 2022 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 17 November 2022
17 Nov 2022 TM01 Termination of appointment of Anthony Guy Evans as a director on 17 November 2022
17 Nov 2022 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 25 Camperdown Street London England E1 8DZ on 17 November 2022
17 Nov 2022 AP03 Appointment of Mr Duncan Mcarthur as a secretary on 17 November 2022
17 Nov 2022 PSC07 Cessation of Muckle Director Limited as a person with significant control on 17 November 2022
17 Nov 2022 PSC01 Notification of Duncan Mcarthur as a person with significant control on 17 November 2022
17 Nov 2022 AP01 Appointment of Mr Duncan Mcarthur as a director on 17 November 2022
19 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-08-19
  • GBP 1