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PHOENIX GROUP HOLDINGS PLC

Company number 11606773

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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)
01 Aug 2025	SH01	Statement of capital following an allotment of shares on 31 July 2025 GBP 100,371,068.6	View PDF Statement of capital following an allotment of shares on 31 July 2025 GBP 100,371,068.6 - link opens in a new window - 3 pages (3 pages)
01 Jul 2025	SH01	Statement of capital following an allotment of shares on 30 June 2025 GBP 100,360,893.7	View PDF Statement of capital following an allotment of shares on 30 June 2025 GBP 100,360,893.7 - link opens in a new window - 3 pages (3 pages)
30 Jun 2025	TM01	Termination of appointment of Nicholas Roland Shott as a director on 30 June 2025	View PDF Termination of appointment of Nicholas Roland Shott as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025	SH01	Statement of capital following an allotment of shares on 31 May 2025 GBP 100,320,588.4	View PDF Statement of capital following an allotment of shares on 31 May 2025 GBP 100,320,588.4 - link opens in a new window - 3 pages (3 pages)
23 May 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 352 pages (352 pages)
16 May 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Political donations, pre-emption for acquisition or capital investment, general meeting not called less than 14 days clear notice 13/05/2025 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Political donations, pre-emption for acquisition or capital investment, general meeting not called less than 14 days clear notice 13/05/2025 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
16 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
01 May 2025	SH01	Statement of capital following an allotment of shares on 30 April 2025 GBP 100,318,170.5	View PDF Statement of capital following an allotment of shares on 30 April 2025 GBP 100,318,170.5 - link opens in a new window - 3 pages (3 pages)
01 May 2025	AP01	Appointment of Mrs Sherry Leigh Coutu as a director on 1 May 2025	View PDF Appointment of Mrs Sherry Leigh Coutu as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	SH01	Statement of capital following an allotment of shares on 31 March 2025 GBP 100,316,488.5	View PDF Statement of capital following an allotment of shares on 31 March 2025 GBP 100,316,488.5 - link opens in a new window - 3 pages (3 pages)
06 Mar 2025	CH01	Director's details changed for Ms Eleanor Claire Bucks on 6 March 2025	View PDF Director's details changed for Ms Eleanor Claire Bucks on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	SH01	Statement of capital following an allotment of shares on 28 February 2025 GBP 100,315,366.1	View PDF Statement of capital following an allotment of shares on 28 February 2025 GBP 100,315,366.1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 100,312,314.1	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 100,312,314.1 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	TM01	Termination of appointment of John Brackenridge Pollock as a director on 31 December 2024	View PDF Termination of appointment of John Brackenridge Pollock as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 100,311,183.8	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 100,311,183.8 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AP01	Appointment of Mr Nicolaos Andreas Nicandrou as a director on 2 December 2024	View PDF Appointment of Mr Nicolaos Andreas Nicandrou as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 November 2024 GBP 100,161,026.4	View PDF Statement of capital following an allotment of shares on 30 November 2024 GBP 100,161,026.4 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 100,160,508	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 100,160,508 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	CH01	Director's details changed for Margaret Olivia Semple on 8 October 2024	View PDF Director's details changed for Margaret Olivia Semple on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 100,159,056.4	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 100,159,056.4 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CH01	Director's details changed for Mr Hiroyuki Iioka on 18 September 2024	View PDF Director's details changed for Mr Hiroyuki Iioka on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CH01	Director's details changed for Ms Katie Murray on 18 September 2024	View PDF Director's details changed for Ms Katie Murray on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CH01	Director's details changed for Mr John Brackenridge Pollock on 18 September 2024	View PDF Director's details changed for Mr John Brackenridge Pollock on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CH01	Director's details changed for Mrs Belinda Jane Richards on 18 September 2024	View PDF Director's details changed for Mrs Belinda Jane Richards on 18 September 2024 - link opens in a new window - 2 pages (2 pages)

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PHOENIX GROUP HOLDINGS PLC

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