PHOENIX CELLULAR LIMITED

Company number 09697970

Date	Type	Description	View / Download
16 Aug 2019	PSC07	Cessation of Paul Daniel Walters as a person with significant control on 31 July 2019	(1 page)
16 Aug 2019	PSC07	Cessation of Marc Ian Walters as a person with significant control on 31 July 2019	(1 page)
16 Aug 2019	PSC07	Cessation of Andrew Dulla as a person with significant control on 31 July 2019	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 096979700003 in full	(1 page)
03 Jun 2019	MR01	Registration of charge 096979700005, created on 31 May 2019	(18 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages)
08 Oct 2018	AD01	Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD United Kingdom to Future House Marshfield Bank Crewe Cheshire CW2 8UY on 8 October 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
08 Mar 2018	MR01	Registration of charge 096979700004, created on 22 February 2018	(29 pages)
26 Feb 2018	MR04	Satisfaction of charge 096979700001 in full	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 096979700002 in full	(1 page)
22 Feb 2018	MR01	Registration of charge 096979700003, created on 22 February 2018	(9 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	(11 pages)
31 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
19 May 2017	MR01	Registration of charge 096979700002, created on 1 May 2017	(22 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)
07 Dec 2016	AA01	Previous accounting period extended from 31 July 2016 to 31 October 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(8 pages)
14 Nov 2015	MR01	Registration of charge 096979700001, created on 3 November 2015	(26 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 150	(3 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 150	(3 pages)
11 Sep 2015	AP01	Appointment of Mr Andrew Dulla as a director on 11 September 2015	(2 pages)
11 Sep 2015	CERTNM	Company name changed phoenix 2012 LIMITED\certificate issued on 11/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-11	(3 pages)