FENIX INTERNATIONAL LIMITED

Company number 10354575

Date	Type	Description	View / Download
18 Jan 2022	AP01	Appointment of Mr Lee Taylor as a director on 17 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 20/03/2024.	(3 pages)
18 Jan 2022	TM01	Termination of appointment of Guy Robert Stokely as a director on 17 December 2021	(1 page)
04 Jan 2022	TM02	Termination of appointment of Guy Robert Stokely as a secretary on 22 December 2021	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	(4 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 1,000,000	(3 pages)
19 May 2021	AA	Group of companies' accounts made up to 30 November 2020	(33 pages)
30 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
26 Oct 2020	AA	Accounts for a small company made up to 30 November 2019	(14 pages) Download iXBRL
14 Sep 2020	CH03	Secretary's details changed for Mr Guy Robert Stokely on 14 September 2020	(1 page)
10 Sep 2020	PSC04	Change of details for Mr Leonid Radvinsky as a person with significant control on 7 September 2020	(2 pages)
03 Aug 2020	AD01	Registered office address changed from 85, First Floor Great Portland Street London W1W 7LT England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 3 August 2020	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
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)

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