PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

Date	Type	Description	View / Download
02 Aug 2023	PSC01	Notification of Magid Nabil Shenouda as a person with significant control on 1 August 2023	(2 pages)
02 Aug 2023	PSC01	Notification of Daniel Jaggi as a person with significant control on 1 August 2023	(2 pages)
02 Aug 2023	PSC01	Notification of Marco Jean Dornenico Guido Dunand as a person with significant control on 1 August 2023	(2 pages)
02 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 2 August 2023	(2 pages)
03 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	(4 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Sep 2022	MAR	Re-registration of Memorandum and Articles	(57 pages)
26 Sep 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Sep 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Timothy William Harrington as a director on 15 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of John William Sharp Bentley as a director on 15 September 2022	(1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/agm 30/06/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(123 pages)
27 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
14 Apr 2022	AP01	Appointment of Mr Magid Nabil Shenouda as a director on 17 March 2022	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Daniel Jaeggi as a director on 17 March 2022	(1 page)
09 Sep 2021	AD01	Registered office address changed from King's House 6th Floor 10 Haymarket London SW1Y 4BP United Kingdom to 1st Floor, 62 Buckingham Gate London SW1E 6AJ on 9 September 2021	(1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(124 pages)
23 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
03 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(135 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jul 2020	TM01	Termination of appointment of Javier Francisco Alvarez as a director on 30 June 2020	(1 page)
12 Jul 2020	TM01	Termination of appointment of David Clifford Jackson as a director on 30 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Kevin Thomas Dennehy as a director on 21 May 2020	(1 page)