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PHOENIX MIDCO LIMITED

Company number 14302644

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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)
29 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CERTNM	Company name changed timec 1827 LIMITED\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17	View PDF Company name changed timec 1827 LIMITED\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	PSC05	Change of details for Timec 1828 Limited as a person with significant control on 18 November 2022	View PDF Change of details for Timec 1828 Limited as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC07	Cessation of Muckle Director Limited as a person with significant control on 17 November 2022	View PDF Cessation of Muckle Director Limited as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC05	Change of details for Timec 1828 Limited as a person with significant control on 17 November 2022	View PDF Change of details for Timec 1828 Limited as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Anthony Guy Evans as a director on 17 November 2022	View PDF Termination of appointment of Anthony Guy Evans as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 17 November 2022	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC02	Notification of Timec 1828 Limited as a person with significant control on 17 November 2022	View PDF Notification of Timec 1828 Limited as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP03	Appointment of Mr Duncan Mcarthur as a secretary on 17 November 2022	View PDF Appointment of Mr Duncan Mcarthur as a secretary on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Duncan Mcarthur as a director on 17 November 2022	View PDF Appointment of Mr Duncan Mcarthur as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 25 Camperdown Street London England E1 8DZ on 17 November 2022	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 25 Camperdown Street London England E1 8DZ on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-17 GBP 1 - link opens in a new window - 31 pages (31 pages)

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