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PROJECT PHOENIX TOPCO LIMITED

Company number 11839973

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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)
04 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
04 Mar 2024 PSC02 Notification of Apiary Capital Partners I Investment Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 17 March 2023
04 Mar 2024 PSC07 Cessation of Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 17 March 2023
29 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
25 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 26 July 2023
  • GBP 982,191
02 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
06 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
14 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,829
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,314
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Jan 2023 SH06 Cancellation of shares. Statement of capital on 23 November 2022
  • GBP 982,295
29 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Sep 2022 SH06 Cancellation of shares. Statement of capital on 31 July 2022
  • GBP 982,419.00
15 Jun 2022 SH03 Purchase of own shares.
07 Jun 2022 SH06 Cancellation of shares. Statement of capital on 26 May 2022
  • GBP 984,845.00
20 Apr 2022 CS01 Confirmation statement made on 20 February 2022 with updates
14 Jan 2022 CH01 Director's details changed for Mr Adam Jonathon Young on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Mark Salter on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Mark Thompson on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Antony Jonathan Parish on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Martin Cross on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Peter John Chandler Francis on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Martin Cross on 14 January 2022