Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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16 Jan 2025 |
TM01 |
Termination of appointment of Paul Barry as a director on 31 December 2024
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08 Jan 2025 |
PSC05 |
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
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09 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Jul 2024 |
MR04 |
Satisfaction of charge 145911810001 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 145911810002 in full
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Anthony John Mellor on 21 June 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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27 Sep 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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01 Jun 2023 |
MR01 |
Registration of charge 145911810001, created on 30 May 2023
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01 Jun 2023 |
MR01 |
Registration of charge 145911810002, created on 30 May 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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16 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Kris Sanderson as a director on 31 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Oliver James Ramm as a director on 31 January 2023
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