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CARRON PHOENIX HOLDING LIMITED

Company number SC079991

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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)
09 Sep 2024	AP01	Appointment of Mr Walter Scherz as a director on 1 September 2024	View PDF Appointment of Mr Walter Scherz as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Juerg Fischer as a director on 31 August 2024	View PDF Termination of appointment of Juerg Fischer as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mr Jonathan David Cregeen as a director on 1 September 2024	View PDF Appointment of Mr Jonathan David Cregeen as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Yao Wang as a director on 31 August 2024	View PDF Termination of appointment of Yao Wang as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP03	Appointment of Mr Jonathan David Cregeen as a secretary on 1 September 2024	View PDF Appointment of Mr Jonathan David Cregeen as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM02	Termination of appointment of Yao Wang as a secretary on 31 August 2024	View PDF Termination of appointment of Yao Wang as a secretary on 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Yao Wang as a director on 19 June 2023	View PDF Appointment of Yao Wang as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP03	Appointment of Yao Wang as a secretary on 19 June 2023	View PDF Appointment of Yao Wang as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Daniel Orwin as a director on 19 June 2023	View PDF Termination of appointment of Daniel Orwin as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM02	Termination of appointment of Daniel Orwin as a secretary on 19 June 2023	View PDF Termination of appointment of Daniel Orwin as a secretary on 19 June 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AP01	Appointment of Mr Daniel Orwin as a director on 1 April 2018	View PDF Appointment of Mr Daniel Orwin as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP03	Appointment of Mr Daniel Orwin as a secretary on 1 April 2018	View PDF Appointment of Mr Daniel Orwin as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)

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CARRON PHOENIX HOLDING LIMITED

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