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PHOENIX CELLULAR GROUP LIMITED

Company number 12097518

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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)
14 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
18 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
31 May 2023 MR01 Registration of charge 120975180005, created on 31 May 2023
03 Apr 2023 MR04 Satisfaction of charge 120975180003 in full
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
11 Mar 2022 MR01 Registration of charge 120975180004, created on 10 March 2022
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
16 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
15 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
17 Apr 2020 MR01 Registration of charge 120975180003, created on 15 April 2020
12 Feb 2020 MR01 Registration of charge 120975180002, created on 10 February 2020
27 Dec 2019 MR01 Registration of charge 120975180001, created on 18 December 2019
13 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019
30 Sep 2019 SH08 Change of share class name or designation
30 Sep 2019 SH10 Particulars of variation of rights attached to shares
30 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 150
23 Aug 2019 SH08 Change of share class name or designation
23 Aug 2019 SH10 Particulars of variation of rights attached to shares
23 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares by the company is approved in accordance with section 190 companies act 2006 31/07/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2019 AP01 Appointment of Mr Paul Daniel Walters as a director on 31 July 2019