PHOENIX 2021 LIMITED

Company number 13161421

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	(4 pages)
21 Mar 2024	AA	Full accounts made up to 30 June 2023	(29 pages) Download iXBRL
31 Jan 2024	AP01	Appointment of Mr Lucas William Danson as a director on 18 January 2024	(2 pages)
16 Jun 2023	PSC07	Cessation of Abdulrahman Aljasmi as a person with significant control on 14 June 2023	(1 page)
16 Jun 2023	PSC02	Notification of Community Holdco 2023 Limited as a person with significant control on 14 June 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Talal Mubarak Al Hammad as a director on 14 June 2023	(1 page)
15 Jun 2023	AP01	Appointment of Mr Benjamin Joseph Goodburn as a director on 14 June 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Oliver Gottmann as a director on 4 June 2023	(1 page)
15 Jun 2023	TM01	Termination of appointment of Thomas Markham as a director on 5 May 2023	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	(4 pages)
27 Mar 2023	TM01	Termination of appointment of Malachy Brannigan Brannigan as a director on 22 March 2023	(1 page)
06 Mar 2023	AA	Full accounts made up to 30 June 2022	(26 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 16,493,459	(3 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	(15 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Richard Ellis Bramwell as a director on 18 June 2022	(1 page)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 8,472,960	(3 pages)
09 May 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(4 pages)
28 Mar 2022	AA	Full accounts made up to 30 June 2021	(24 pages)
11 Mar 2022	CH01	Director's details changed for Mr Malachy Brannigan Brannigan on 11 March 2022	(2 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 3,729,143	(3 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	(15 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Apr 2021	AD01	Registered office address changed from 55 King Street Manchester M2 4LQ England to Dw Stadium Loire Drive Robin Park Wigan WN5 0UZ on 14 April 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(5 pages)