PHOENIX UK 2020 LIMITED

12361738
SOCOTEC HOUSE BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT DE15 0YZ

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 27 Buy now
15 Oct 2024 officers Termination of appointment of director (Nicolas Louis Detchepare) 1 Buy now
15 Oct 2024 officers Appointment of director (Mr Matthew Giles Thomas Marriott) 2 Buy now
27 Sep 2024 accounts Annual Accounts 110 Buy now
09 Aug 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 Buy now
16 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 18 Buy now
10 Oct 2023 accounts Annual Accounts 26 Buy now
06 Jun 2023 officers Change of particulars for director (Mr Botin Sebastien) 2 Buy now
02 Jun 2023 officers Appointment of director (Mr Botin Sebastien) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Bastien Soret) 1 Buy now
02 Feb 2023 officers Termination of appointment of secretary (Lars Kristiansen) 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 18 Buy now
29 Sep 2022 accounts Annual Accounts 64 Buy now
01 Feb 2022 capital Return of Allotment of shares 5 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
20 Dec 2021 officers Change of particulars for director (Mr Nicolas Louis Detchepare) 2 Buy now
05 Oct 2021 officers Appointment of secretary (Mr Lars Kristiansen) 2 Buy now
14 Sep 2021 accounts Annual Accounts 115 Buy now
29 Jul 2021 incorporation Memorandum Articles 34 Buy now
29 Jul 2021 resolution Resolution 3 Buy now
08 Jul 2021 officers Change of particulars for director (Mr Nicolas Louis Detchepare) 2 Buy now
29 Jun 2021 officers Appointment of director (Mr Jean-Francois Pierre Louis Landry) 2 Buy now
29 Jun 2021 officers Termination of appointment of director (Eric Guilhou) 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Ian Austin Sparks) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr Nicolas Detchepare) 2 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Sep 2020 incorporation Memorandum Articles 34 Buy now
10 Sep 2020 resolution Resolution 2 Buy now
03 Sep 2020 capital Return of Allotment of shares 6 Buy now
28 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 Aug 2020 officers Appointment of director (Mr Ian Austin Sparks) 2 Buy now
18 Aug 2020 officers Appointment of director (Mr Jason Richard Goodwin) 2 Buy now
12 Dec 2019 incorporation Incorporation Company 28 Buy now