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PHOENIX GROUP CAPITAL LIMITED

Company number 05447500

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Company Results (links open in a new window)
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)
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
16 Jan 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Andrew Moss as a director on 31 December 2022
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 MA Memorandum and Articles of Association
20 Jan 2022 CC04 Statement of company's objects
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 TM01 Termination of appointment of Rizwan Sheriff as a director on 1 June 2021
28 Jun 2021 AP01 Appointment of Mr James Bryan Buffham as a director on 1 June 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-04
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
23 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
08 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-07
08 Dec 2017 CONNOT Change of name notice
15 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-15
16 Oct 2017 AP01 Appointment of Mr Rizwan Sheriff as a director on 30 September 2017