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PHOENIX ULA LIMITED

Company number 00928046

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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)
18 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
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 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
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
16 Oct 2017 AP01 Appointment of Mr Rizwan Sheriff as a director on 30 September 2017
12 Oct 2017 TM01 Termination of appointment of Shamira Mohammed as a director on 30 September 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
10 Nov 2015 CH01 Director's details changed for Andrew Moss on 13 July 2015