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ASHEN PHOENIX LIMITED

Company number 14845755

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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)
13 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-total number of shares issed and allotted shall not exceed 500 million during period of authorisation 30/09/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-total number of shares issed and allotted shall not exceed 500 million during period of authorisation 30/09/2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 87 pages (87 pages)
03 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2024	CERTNM	Company name changed unimex red LTD\certificate issued on 10/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-06	View PDF Company name changed unimex red LTD\certificate issued on 10/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-06 - link opens in a new window - 3 pages (3 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 May 2023	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
28 May 2023	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
16 May 2023	AD01	Registered office address changed from 182-184 High Street North London E6 2JA England to Office 7053 182-184 High Street North East Ham London E6 2JA on 16 May 2023	View PDF Registered office address changed from 182-184 High Street North London E6 2JA England to Office 7053 182-184 High Street North East Ham London E6 2JA on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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