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ANCIENT PHOENIX GROUP LTD

Company number 12242873

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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)
05 Feb 2024	AD01	Registered office address changed from Cmb Partners Uk Ltd, Craftwerk Studios 1-3 Dufferin Street London EC1Y 8NA England to Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 February 2024	View PDF Registered office address changed from Cmb Partners Uk Ltd, Craftwerk Studios 1-3 Dufferin Street London EC1Y 8NA England to Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE to Cmb Partners Uk Ltd, Craftwerk Studios 1-3 Dufferin Street London EC1Y 8NA on 31 January 2024	View PDF Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE to Cmb Partners Uk Ltd, Craftwerk Studios 1-3 Dufferin Street London EC1Y 8NA on 31 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-15 - link opens in a new window - 1 page (1 page)
23 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2023	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 8 February 2023	View PDF Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 8 February 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	CERTNM	Company name changed OR2 holding london LTD\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	View PDF Company name changed OR2 holding london LTD\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13 - link opens in a new window - 3 pages (3 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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