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BLU PHOENIX HOLDINGS LIMITED

Company number 15007792

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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)
24 Apr 2024	AD01	Registered office address changed from 105 London Street Suite 155 Reading Berkshire RG1 4QD United Kingdom to 14-15 Triangle South Suite 155 Bristol BS8 1EY on 24 April 2024	View PDF Registered office address changed from 105 London Street Suite 155 Reading Berkshire RG1 4QD United Kingdom to 14-15 Triangle South Suite 155 Bristol BS8 1EY on 24 April 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM02	Termination of appointment of Blu Phoenix Secretarial Ltd as a secretary on 31 December 2023	View PDF Termination of appointment of Blu Phoenix Secretarial Ltd as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CH04	Secretary's details changed for Blu Phoenix Secretarial Ltd on 6 November 2023	View PDF Secretary's details changed for Blu Phoenix Secretarial Ltd on 6 November 2023 - link opens in a new window - 1 page (1 page)
08 Oct 2023	AP04	Appointment of Blu Phoenix Secretarial Ltd as a secretary on 1 October 2023	View PDF Appointment of Blu Phoenix Secretarial Ltd as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AD01	Registered office address changed from 105 Suite 155 105 London Street Reading Berkshire RG1 4QD United Kingdom to 105 London Street Suite 155 Reading Berkshire RG1 4QD on 27 September 2023	View PDF Registered office address changed from 105 Suite 155 105 London Street Reading Berkshire RG1 4QD United Kingdom to 105 London Street Suite 155 Reading Berkshire RG1 4QD on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD01	Registered office address changed from 69 Links Gardens Burnham-on-Sea Somerset TA8 2PU England to 105 Suite 155 105 London Street Reading Berkshire RG1 4QD on 27 September 2023	View PDF Registered office address changed from 69 Links Gardens Burnham-on-Sea Somerset TA8 2PU England to 105 Suite 155 105 London Street Reading Berkshire RG1 4QD on 27 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD01	Registered office address changed from 5 st. David's Court David Street Leeds West Yorkshire LS11 5QA United Kingdom to 69 Links Gardens Burnham-on-Sea Somerset TA8 2PU on 12 September 2023	View PDF Registered office address changed from 5 st. David's Court David Street Leeds West Yorkshire LS11 5QA United Kingdom to 69 Links Gardens Burnham-on-Sea Somerset TA8 2PU on 12 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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