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PHOENIX (BLOCK A OPCO) LIMITED

Company number 14722541

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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)
19 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	MR04	Satisfaction of charge 147225410001 in full	View PDF Satisfaction of charge 147225410001 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR04	Satisfaction of charge 147225410002 in full	View PDF Satisfaction of charge 147225410002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 147225410003, created on 21 December 2023	View PDF Registration of charge 147225410003, created on 21 December 2023 - link opens in a new window - 56 pages (56 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Oct 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 Sep 2023	AP01	Appointment of Mr Andrew James Foley as a director on 13 September 2023	View PDF Appointment of Mr Andrew James Foley as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Juan Douglas Hull Brown as a director on 13 September 2023	View PDF Appointment of Mr Juan Douglas Hull Brown as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of David Frank Khalastchi as a director on 13 September 2023	View PDF Termination of appointment of David Frank Khalastchi as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 13 September 2023	View PDF Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR01	Registration of charge 147225410001, created on 13 September 2023	View PDF Registration of charge 147225410001, created on 13 September 2023 - link opens in a new window - 46 pages (46 pages)
15 Sep 2023	MR01	Registration of charge 147225410002, created on 13 September 2023	View PDF Registration of charge 147225410002, created on 13 September 2023 - link opens in a new window - 27 pages (27 pages)
13 Apr 2023	PSC05	Change of details for Torsion (Saxton Lane) Limited as a person with significant control on 10 March 2023	View PDF Change of details for Torsion (Saxton Lane) Limited as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-10 GBP 1	View PDF Incorporation Statement of capital on 2023-03-10 GBP 1 - link opens in a new window - 22 pages (22 pages)

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