FENIX BRIDGE INVESTMENTS LTD: Filings

  • Overview

    Company NameFENIX BRIDGE INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15482585
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FENIX BRIDGE INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    34 pagesAA

    Notification of Fenix Bridge Holdings Limited as a person with significant control on Feb 12, 2025

    2 pagesPSC02

    Cessation of Fenix Bridge Holdings Limited as a person with significant control on Feb 12, 2025

    1 pagesPSC07

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on May 12, 2025 with updates

    5 pagesCS01

    Cessation of Ian Peter Fenny as a person with significant control on Feb 12, 2025

    1 pagesPSC07

    Notification of Fenix Bridge Holdings Limited as a person with significant control on Feb 12, 2025

    2 pagesPSC03

    Director's details changed for Mr Adam Fenny on Apr 01, 2025

    2 pagesCH01

    Director's details changed for Dr Ian Peter Fenny on Apr 01, 2025

    2 pagesCH01

    Registered office address changed from , the Mill Pury Hill Business Park, Alderton Road,, Towcester,, Northamptonshire,, NN12 7LS, United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 22, 2025

    1 pagesAD01

    Change of details for Dr Ian Peter Fenny as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Certificate of change of name

    Company name changed fenix bridge holdings LIMITED\certificate issued on 23/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2025

    RES15

    Confirmation statement made on Oct 09, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 102
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 101
    3 pagesSH01

    Registered office address changed from , Unit 3, Building 2, the Colony Wilmslow Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 05, 2024

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 11, 2024

    Statement of capital on Feb 11, 2024

    • Capital: GBP 1
    SH01

    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