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PHOENIX TAXIS TOPCO LIMITED

Company number 16132460

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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)
03 Jan 2025	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG United Kingdom to Northumberland Taxi & Coach Centre South Albion Retail Park Albion Way Blyth Northumberland NE24 5BW on 3 January 2025	View PDF Registered office address changed from 5 Deansway Worcester WR1 2JG United Kingdom to Northumberland Taxi & Coach Centre South Albion Retail Park Albion Way Blyth Northumberland NE24 5BW on 3 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	CERTNM	Company name changed hc 1363 LIMITED\certificate issued on 02/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-20	View PDF Company name changed hc 1363 LIMITED\certificate issued on 02/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-20 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	AP01	Appointment of Mrs Francesca Marie Amelia Colantuoni as a director on 20 December 2024	View PDF Appointment of Mrs Francesca Marie Amelia Colantuoni as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AA01	Current accounting period shortened from 31 December 2025 to 31 October 2025	View PDF Current accounting period shortened from 31 December 2025 to 31 October 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR01	Registration of charge 161324600001, created on 20 December 2024	View PDF Registration of charge 161324600001, created on 20 December 2024 - link opens in a new window - 14 pages (14 pages)
24 Dec 2024	MR01	Registration of charge 161324600002, created on 20 December 2024	View PDF Registration of charge 161324600002, created on 20 December 2024 - link opens in a new window - 45 pages (45 pages)
12 Dec 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-12-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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