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FENIX RAIL SYSTEMS LIMITED

Company number 09478482

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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)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Nov 2017	AD01	Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom to 18 Shottery Bridge Office Park Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 1 November 2017	View PDF Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom to 18 Shottery Bridge Office Park Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 1 November 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 30 March 2017	View PDF Total exemption full accounts made up to 30 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	TM01	Termination of appointment of Susan Grant as a director on 31 March 2017	View PDF Termination of appointment of Susan Grant as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
31 Mar 2017	TM01	Termination of appointment of Peter Grant as a director on 31 March 2017	View PDF Termination of appointment of Peter Grant as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
04 May 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AP01	Appointment of Mr Craig Howard Purcell as a director on 28 April 2016	View PDF Appointment of Mr Craig Howard Purcell as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AP01	Appointment of Mr Edward John Murphy as a director on 28 April 2016	View PDF Appointment of Mr Edward John Murphy as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AP01	Appointment of Mrs Susan Grant as a director on 28 April 2016	View PDF Appointment of Mrs Susan Grant as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AD01	Registered office address changed from The Apex 2 Sherrifs Court Coventry Warwickshire CV13PP United Kingdom to Forward House 17 High Street Henley in Arden Warwickshire B95 5AA on 11 March 2015	View PDF Registered office address changed from The Apex 2 Sherrifs Court Coventry Warwickshire CV13PP United Kingdom to Forward House 17 High Street Henley in Arden Warwickshire B95 5AA on 11 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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