FENIX INTERNATIONAL LIMITED

Company number 10354575

Date	Type	Description	View / Download
09 May 2019	AA	Total exemption full accounts made up to 30 November 2018	(11 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
13 Nov 2018	CH01	Director's details changed for Mr Leonid Radvinsky on 11 November 2018	(2 pages)
17 Oct 2018	PSC01	Notification of Leonid Radvinsky as a person with significant control on 3 October 2018 ANNOTATION Other The address of Leonid Radvinsky, person with significant control of fenix international LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
17 Oct 2018	PSC07	Cessation of Guy Robert Stokely as a person with significant control on 3 October 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Leonid Radvinsky as a director on 3 October 2018 ANNOTATION Other The address of Leonid Radvinsky, director of fenix international LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
06 Sep 2018	AD01	Registered office address changed from Deep Roofs Hay Green Lane Hook End Brentwood CM15 0NX England to 85, First Floor Great Portland Street London W1W 7LT on 6 September 2018	(1 page)
07 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
17 Nov 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 November 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Deborah Anne Stokely as a director on 28 October 2017	(1 page)
28 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
19 Nov 2016	AD01	Registered office address changed from 8 Whitmore Crescent Chelmsford CM2 6YN United Kingdom to Deep Roofs Hay Green Lane Hook End Brentwood CM15 0NX on 19 November 2016	(1 page)
19 Nov 2016	AP01	Appointment of Mrs Deborah Anne Stokely as a director on 19 November 2016	(2 pages)
19 Nov 2016	AP03	Appointment of Mr Guy Robert Stokely as a secretary on 19 November 2016	(2 pages)
19 Nov 2016	TM01	Termination of appointment of Petra Ann Ouwehand as a director on 19 November 2016	(1 page)
19 Nov 2016	TM01	Termination of appointment of Anthony Harding as a director on 19 November 2016	(1 page)
19 Nov 2016	TM02	Termination of appointment of Anthony Harding as a secretary on 19 November 2016	(1 page)
19 Nov 2016	AP01	Appointment of Mr Guy Robert Stokely as a director on 19 November 2016	(2 pages)
01 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)