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PHOENIX PRODUCT DEVELOPMENT LIMITED

Company number 03681995

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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)
01 Dec 2022 AP01 Appointment of Mr Henning Von Spreckelsen as a director on 23 November 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Jul 2022 AP01 Appointment of Mr James Dennis Surgeon as a director on 9 July 2022
26 Apr 2022 AD01 Registered office address changed from Sustainable Workplaces County Hall Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB on 26 April 2022
21 Apr 2022 TM01 Termination of appointment of Richard Stanley Smith as a director on 11 April 2022
21 Apr 2022 MR04 Satisfaction of charge 036819950010 in full
10 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Jul 2021 AD01 Registered office address changed from Unit 1 West Point 11 Durham Road Basildon Essex SS15 6PH to Sustainable Workplaces County Hall Westminster Bridge Road London SE1 7PB on 30 July 2021
30 Jul 2021 MR01 Registration of charge 036819950010, created on 30 July 2021
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 192,532.579
22 Jun 2021 TM01 Termination of appointment of Selwyn Deon Schroeder as a director on 8 June 2021
08 Dec 2020 CH03 Secretary's details changed for Mrs Karen Elizabeth Hand on 30 December 2012
04 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 3 December 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020
02 Dec 2020 CH03 Secretary's details changed
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 189,226.979
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2020 AP01 Appointment of Mr Richard Stanley Smith as a director on 26 November 2020
21 Oct 2020 TM01 Termination of appointment of Richard Stanley Smith as a director on 21 October 2020
21 Oct 2020 AP01 Appointment of Mrs Avent Bezuidenhoudt as a director on 21 October 2020
10 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Jan 2020 AP01 Appointment of Mr David Mark Hollander as a director on 16 January 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates