- Company Overview for SECURITY PHOENIX LTD (12399370)
- Filing history for SECURITY PHOENIX LTD (12399370)
- People for SECURITY PHOENIX LTD (12399370)
- More for SECURITY PHOENIX LTD (12399370)
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) |
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22 May 2024 | AA | Micro company accounts made up to 31 March 2024 | |
26 Mar 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
25 Jul 2023 | AA | Micro company accounts made up to 31 March 2023 | |
07 May 2023 | SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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17 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
04 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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04 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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16 Dec 2022 | CERTNM |
Company name changed appsec phoenix LTD\certificate issued on 16/12/22
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14 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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30 May 2022 | AA | Micro company accounts made up to 31 March 2022 | |
23 May 2022 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London England EC1V 2NX on 23 May 2022 | |
14 Apr 2022 | TM01 | Termination of appointment of Kevin Mark Fielder as a director on 14 April 2022 | |
03 Mar 2022 | TM01 | Termination of appointment of Alexander Wynd as a director on 1 March 2022 | |
03 Mar 2022 | MA | Memorandum and Articles of Association | |
03 Mar 2022 | RESOLUTIONS |
Resolutions
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27 Feb 2022 | CS01 | Confirmation statement made on 27 February 2022 with updates | |
17 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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25 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with updates | |
14 Dec 2021 | AP01 | Appointment of Mr Kevin Mark Fielder as a director on 14 December 2021 | |
03 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
08 Sep 2021 | TM01 | Termination of appointment of Cameron Johnson as a director on 7 September 2021 | |
05 Aug 2021 | AA | Micro company accounts made up to 31 January 2021 | |
15 Jun 2021 | AP01 | Appointment of Mr Cameron Johnson as a director on 7 June 2021 | |
19 Apr 2021 | MA | Memorandum and Articles of Association | |
08 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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