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Company number 14501336

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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)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	PSC04	Change of details for Mr Samuel Meadows as a person with significant control on 29 February 2024	View PDF Change of details for Mr Samuel Meadows as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC07	Cessation of Phoenix Global Holdings Limited as a person with significant control on 29 February 2024	View PDF Cessation of Phoenix Global Holdings Limited as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2024	TM01	Termination of appointment of Oliver Meadows as a director on 29 June 2024	View PDF Termination of appointment of Oliver Meadows as a director on 29 June 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA01	Current accounting period extended from 30 November 2023 to 28 February 2024	View PDF Current accounting period extended from 30 November 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 24/01/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 24/01/2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Oliver Meadows as a person with significant control on 24 January 2024	View PDF Cessation of Oliver Meadows as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC02	Notification of Phoenix Global Holdings Limited as a person with significant control on 24 January 2024	View PDF Notification of Phoenix Global Holdings Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Mr Oliver Meadows on 12 January 2024	View PDF Director's details changed for Mr Oliver Meadows on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC04	Change of details for Mr Oliver Meadows as a person with significant control on 12 January 2024	View PDF Change of details for Mr Oliver Meadows as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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