OS PHOENIX ACQUISITION LIMITED: Filings

  • Overview

    Company NameOS PHOENIX ACQUISITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11724465
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OS PHOENIX ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    Registration of charge 117244650006, created on Nov 05, 2025

    80 pagesMR01

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Second filing for the appointment of Mr Philip Vincent as a director

    3 pagesRP04AP01

    Appointment of Mr Philip Vincent as a director on May 09, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    May 13, 2025Clarification A second filed AP01 was registered on 13/05/2025.

    Termination of appointment of John Terence Sullivan as a director on May 09, 2025

    1 pagesTM01

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Registration of charge 117244650005, created on Feb 26, 2024

    52 pagesMR01

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023

    2 pagesAP01

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Registration of charge 117244650004, created on Nov 09, 2022

    51 pagesMR01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Satisfaction of charge 117244650003 in full

    1 pagesMR04

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Registration of charge 117244650003, created on Jul 15, 2021

    70 pagesMR01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Satisfaction of charge 117244650001 in full

    4 pagesMR04

    Satisfaction of charge 117244650002 in full

    4 pagesMR04

    Registration of charge 117244650002, created on Mar 08, 2021

    21 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0