PHOENIX PRODUCT DEVELOPMENT LIMITED

Company number 03681995

Date	Type	Description	View / Download
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
13 Nov 2014	MR04	Satisfaction of charge 036819950002 in full	(1 page)
13 Nov 2014	MR04	Satisfaction of charge 036819950001 in full	(1 page)
13 Nov 2014	MR04	Satisfaction of charge 036819950003 in full	(1 page)
20 Oct 2014	MR01	Registration of charge 036819950003, created on 10 October 2014	(17 pages)
17 Oct 2014	MR01	Registration of charge 036819950002, created on 1 October 2014	(17 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
11 Apr 2014	MR01	Registration of charge 036819950001	(35 pages)
03 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 14,613.535	(14 pages)
19 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
27 Nov 2013	TM01	Termination of appointment of Cosmo Wisniewski as a director	(1 page)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 13,784.271	(3 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 13,784.271	(3 pages)
17 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(15 pages)
03 Jan 2013	AP03	Appointment of Mr Anthony Michael Blaiklock as a secretary	(1 page)
03 Jan 2013	AP01	Appointment of Mr Anthony Michael Blaiklock as a director	(2 pages)
03 Jan 2013	TM02	Termination of appointment of Karen Hand as a secretary	(1 page)
15 Oct 2012	AP03	Appointment of Mrs Karen Elizabeth Hand as a secretary ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/01/2021 under section 1088 of the Companies Act 2006	(2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
26 Sep 2012	TM02	Termination of appointment of David Marsh as a secretary	(1 page)
20 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(23 pages)
05 Sep 2011	TM01	Termination of appointment of David Whitehead as a director	(1 page)
31 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
25 Jan 2011	AR01	Annual return made up to 10 December 2010. List of shareholders has changed	(16 pages)
17 Nov 2010	TM01	Termination of appointment of David Marsh as a director	(1 page)