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PHOENIX FINDHORN C.I.C.

Company number SC155512

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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)
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 212,930
08 Oct 2015 MR04 Satisfaction of charge 2 in full
19 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 212,930
15 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Aug 2014 AP01 Appointment of Mr David Andrew Hammond as a director on 12 August 2014
17 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 212,930
22 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Mark Rowatt Anderson on 17 February 2012
25 Oct 2011 AA Accounts for a small company made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for John Lowe on 15 February 2011
18 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
04 May 2010 TM01 Termination of appointment of Paul Elliott as a director
22 Feb 2010 AP01 Appointment of John Lowe as a director
08 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Paul Quentin Miller-Randell on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Dr David Edwin Mead on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mr Paul Folkard Elliott on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Collin Paul Chamberlain on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mrs Lisa Jane Mead on 8 February 2010