PHOENIX HOUSE

Company number 01626869

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Date	Type	Description	View / Download
18 Mar 2022	AP01	Appointment of Ms Helen Ruth Wollaston as a director on 17 March 2022	(2 pages)
18 Mar 2022	AP01	Appointment of Dr Francis Keaney as a director on 17 March 2022	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Karim Zafar Dar as a director on 9 December 2021	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
16 Sep 2021	AA	Full accounts made up to 31 March 2021	(61 pages)
05 Jun 2021	TM02	Termination of appointment of George Julius Lambis as a secretary on 31 May 2021	(1 page)
06 Nov 2020	AA	Full accounts made up to 31 March 2020	(62 pages)
12 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
06 Dec 2019	AP01	Appointment of Sheriff David Nicol Mackie as a director on 28 November 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Michael Thomas Edmund Ewart as a director on 28 November 2019	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 March 2019	(55 pages)
03 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(60 pages)
03 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
02 Oct 2018	TM01	Termination of appointment of James William Cook as a director on 26 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Anne Hooper as a director on 27 September 2018	(1 page)
05 Feb 2018	MA	Memorandum and Articles of Association	(27 pages)
05 Feb 2018	CC04	Statement of company's objects	(2 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jan 2018	CC04	Statement of company's objects	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Dec 2017	CC04	Statement of company's objects	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Ian James Watson as a director on 12 December 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Gordon Statham as a director on 23 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Gillian Mary Saunders as a director on 23 November 2017	(1 page)