PHOENIX DIGITAL SYSTEMS LIMITED

Company number 10496796

Date	Type	Description	View / Download
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(5 pages)
23 Oct 2018	AP01	Appointment of Mr Stuart Turner as a director on 19 October 2018	(2 pages)
23 Oct 2018	PSC01	Notification of Stuart Turner as a person with significant control on 19 October 2018	(2 pages)
04 Jul 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
08 Dec 2017	PSC04	Change of details for Mr Brian Carter as a person with significant control on 24 November 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Brian Carter on 24 November 2017	(2 pages)
08 Dec 2017	PSC01	Notification of Brian Carter as a person with significant control on 31 October 2017	(2 pages)
08 Dec 2017	PSC07	Cessation of Ian Frank Hayes as a person with significant control on 31 October 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Stuart Turner as a director on 2 November 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Ian Frank Hayes as a director on 31 October 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Brian Carter as a director on 1 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Stuart Turner as a director on 1 November 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from Suite G3, the Officers Mess Caterham Barracks Coldstream Road Caterham Surrey CR3 5QX England to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on 4 April 2017	(1 page)
24 Feb 2017	AD01	Registered office address changed from 58 Vermont Drive East Preston Littlehampton West Sussex BN16 1LG England to Suite G3, the Officers Mess Caterham Barracks Coldstream Road Caterham Surrey CR3 5QX on 24 February 2017	(1 page)
25 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-25 GBP 1	(10 pages)