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HUBER + SUHNER PHOENIX DYNAMICS LIMITED

Company number 02958673

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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)
06 Sep 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
05 Sep 2023 AA Accounts for a small company made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
09 Nov 2022 AD01 Registered office address changed from Huber + Suhner (Uk) Limited Telford Road Bicester Oxfordshire OX26 4LA England to Unit 5 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UG on 9 November 2022
08 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 03/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2022 CERTNM Company name changed phoenix dynamics LIMITED\certificate issued on 04/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-03
03 Nov 2022 MR04 Satisfaction of charge 6 in full
02 Nov 2022 TM01 Termination of appointment of David Adam Grocott as a director on 29 October 2022
02 Nov 2022 TM01 Termination of appointment of Kamal Somchand Shah as a director on 29 October 2022
02 Nov 2022 TM01 Termination of appointment of Graeme Paul Boull as a director on 29 October 2022
02 Nov 2022 AD01 Registered office address changed from Unit 5 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UG to Huber + Suhner (Uk) Limited Telford Road Bicester Oxfordshire OX26 4LA on 2 November 2022
01 Nov 2022 AP01 Appointment of Mr Kenneth James Thompson as a director on 29 October 2022
01 Nov 2022 AP01 Appointment of Reto Livio Bolt as a director on 29 October 2022
03 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
21 Jul 2022 AA Accounts for a small company made up to 31 March 2022
12 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
24 Jul 2021 AA Accounts for a small company made up to 31 March 2021
15 Dec 2020 AA Accounts for a small company made up to 31 March 2020
28 Sep 2020 AP01 Appointment of David Adam Grocott as a director on 28 September 2020
20 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
29 Aug 2019 AA Accounts for a small company made up to 31 March 2019
13 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
29 Oct 2018 AA Accounts for a small company made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates