PHOENIX PRIVATE EQUITY LIMITED filing history - Find and update company information

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PHOENIX PRIVATE EQUITY LIMITED

Company number 03678523

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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)
14 Mar 2024	AP03	Appointment of Ms Ana Tomova Tomova as a secretary on 14 March 2024	View PDF Appointment of Ms Ana Tomova Tomova as a secretary on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM02	Termination of appointment of Stephen Jeffrey Darrington as a secretary on 14 March 2024	View PDF Termination of appointment of Stephen Jeffrey Darrington as a secretary on 14 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Sep 2023	PSC06	Change of details for Phoenix Equity Group Limited as a person with significant control on 14 September 2023	View PDF Change of details for Phoenix Equity Group Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 30 pages (30 pages)
12 Sep 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
15 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
08 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
04 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	TM01	Termination of appointment of James Robert Thomas as a director on 24 February 2020	View PDF Termination of appointment of James Robert Thomas as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
01 Apr 2019	AP01	Appointment of Mr William Joseph Skinner as a director on 1 April 2019	View PDF Appointment of Mr William Joseph Skinner as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Alastair William Muirhead as a director on 1 April 2019	View PDF Termination of appointment of Alastair William Muirhead as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
05 Mar 2018	AP01	Appointment of Mr Richard William Daw as a director on 2 March 2018	View PDF Appointment of Mr Richard William Daw as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AP01	Appointment of Mr David Burns as a director on 2 March 2018	View PDF Appointment of Mr David Burns as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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