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FENIX TOPCO LIMITED

Company number 15831239

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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 Sep 2024	PSC05	Change of details for Certek Group Holdings Limited as a person with significant control on 31 July 2024	View PDF Change of details for Certek Group Holdings Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 427,501	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 427,501 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Mr Barry Peter Van Danzig as a director on 31 July 2024	View PDF Appointment of Mr Barry Peter Van Danzig as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mrs Lynne Anne Cullis as a director on 31 July 2024	View PDF Appointment of Mrs Lynne Anne Cullis as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Paul Barry Van Danzig as a director on 31 July 2024	View PDF Appointment of Mr Paul Barry Van Danzig as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mrs Kerry Jane Sahi as a director on 31 July 2024	View PDF Appointment of Mrs Kerry Jane Sahi as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-10 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-10 GBP .01 - link opens in a new window - 11 pages (11 pages)

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