PROJECT PHOENIX TOPCO LIMITED

11839973
5TH FLOOR, 90 FENCHURCH STREET LONDON ENGLAND EC3M 4BY

Documents

Documents
Date Category Description Pages
24 May 2024 resolution Resolution 6 Buy now
22 May 2024 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Feb 2024 accounts Annual Accounts 47 Buy now
25 Aug 2023 capital Return of purchase of own shares 4 Buy now
27 Jul 2023 capital Notice of cancellation of shares 7 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Feb 2023 accounts Annual Accounts 45 Buy now
14 Jan 2023 resolution Resolution 1 Buy now
14 Jan 2023 resolution Resolution 1 Buy now
11 Jan 2023 capital Return of purchase of own shares 4 Buy now
11 Jan 2023 capital Return of purchase of own shares 4 Buy now
09 Jan 2023 capital Notice of cancellation of shares 7 Buy now
29 Sep 2022 capital Return of purchase of own shares 4 Buy now
22 Sep 2022 capital Notice of cancellation of shares 8 Buy now
15 Jun 2022 capital Return of purchase of own shares 3 Buy now
07 Jun 2022 capital Notice of cancellation of shares 7 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Adam Jonathon Young) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Mark Thompson) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Mark Salter) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Antony Jonathan Parish) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Martin Cross) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Peter John Chandler Francis) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Martin Cross) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Thomas James Alldred) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Ms Nicola Jane Boyd) 2 Buy now
14 Jan 2022 officers Change of particulars for secretary (Mr Ben Ramsdale) 1 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2021 capital Notice of cancellation of shares 4 Buy now
20 Oct 2021 accounts Annual Accounts 43 Buy now
11 Oct 2021 capital Notice of cancellation of shares 7 Buy now
11 Oct 2021 capital Return of purchase of own shares 3 Buy now
16 Sep 2021 capital Second Filing Capital Allotment Shares 4 Buy now
06 Sep 2021 resolution Resolution 6 Buy now
06 Sep 2021 resolution Resolution 2 Buy now
06 Sep 2021 capital Notice of cancellation of shares 4 Buy now
06 Sep 2021 capital Return of purchase of own shares 3 Buy now
10 Aug 2021 capital Return of Allotment of shares 6 Buy now
01 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Mar 2021 officers Termination of appointment of director (Alex Tupman) 1 Buy now
25 Feb 2021 capital Notice of cancellation of shares 8 Buy now
25 Feb 2021 capital Notice of cancellation of shares 8 Buy now
25 Feb 2021 capital Return of purchase of own shares 3 Buy now
23 Feb 2021 accounts Annual Accounts 41 Buy now
04 May 2020 officers Appointment of director (Mr Thomas James Alldred) 2 Buy now
22 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Apr 2020 officers Appointment of secretary (Mr Ben Ramsdale) 2 Buy now
27 Feb 2020 incorporation Memorandum Articles 50 Buy now
18 Dec 2019 officers Termination of appointment of director (Ajay Kumar Shah) 1 Buy now
18 Dec 2019 officers Termination of appointment of director (James Nicholas Arnold-Roberts) 1 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2019 resolution Resolution 53 Buy now
19 Jul 2019 resolution Resolution 3 Buy now
19 Jul 2019 resolution Resolution 3 Buy now
15 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2019 officers Appointment of director (Mr Martin Cross) 2 Buy now
05 Jul 2019 officers Appointment of director (Mr Ajay Kumar Shah) 2 Buy now
05 Jul 2019 officers Appointment of director (Mr Alex Tupman) 2 Buy now
05 Jul 2019 capital Return of Allotment of shares 4 Buy now
26 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2019 capital Second Filing Capital Allotment Shares 10 Buy now
08 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jun 2019 resolution Resolution 7 Buy now
07 Jun 2019 capital Second Filing Capital Allotment Shares 10 Buy now
29 May 2019 capital Return of Allotment of shares 4 Buy now
10 May 2019 capital Return of Allotment of shares 5 Buy now
10 May 2019 officers Appointment of director (Mr Mark James Thompson) 2 Buy now
08 Apr 2019 resolution Resolution 52 Buy now
27 Mar 2019 officers Appointment of director (Mr Peter John Chandler Francis) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr Adam Jonathon Young) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr James Nicholas Arnold-Roberts) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr Antony Jonathan Parish) 2 Buy now
27 Mar 2019 capital Return of Allotment of shares 5 Buy now
27 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2019 mortgage Registration of a charge 51 Buy now
21 Feb 2019 incorporation Incorporation Company 22 Buy now