PHENNA GROUP HOLDINGS LIMITED

Company number 11924669

Date	Type	Description	View / Download
26 Apr 2024	AP01	Appointment of Mr Philip Antony Marshall as a director on 8 April 2024	(2 pages)
19 Feb 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	(1 page)
12 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
12 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
12 Jul 2023	MR01	Registration of charge 119246690009, created on 6 July 2023	(47 pages)
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
17 May 2023	MA	Memorandum and Articles of Association	(29 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 May 2023	MR01	Registration of charge 119246690008, created on 28 April 2023	(26 pages)
12 Jan 2023	MR04	Satisfaction of charge 119246690004 in full	(1 page)
12 Jan 2023	MR04	Satisfaction of charge 119246690005 in full	(1 page)
12 Jan 2023	MR04	Satisfaction of charge 119246690006 in full	(1 page)
12 Jan 2023	MR04	Satisfaction of charge 119246690007 in full	(1 page)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
16 Aug 2022	MR01	Registration of charge 119246690007, created on 4 August 2022	(6 pages)
28 Jun 2022	PSC05	Change of details for Phenna Group Midco 2 Limited as a person with significant control on 24 June 2022	(2 pages)
27 Jun 2022	CH01	Director's details changed for Mr David George Harrison on 24 June 2022	(2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Paul Barry on 24 June 2022	(2 pages)