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PHOENIX WEALTH SOLUTIONS LIMITED
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PHOENIX WEALTH SOLUTIONS LIMITED: Filings

    • Overview

    Company NamePHOENIX WEALTH SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222334
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PHOENIX WEALTH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		8 pagesAA

    Notification of Sharon Macdonald as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated May 22, 2024

    		4 pagesRP04CS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Lynne Agnes Nicol as a director on Jun 05, 2024

    		2 pagesAP01

    Confirmation statement made on May 22, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 20, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 20/02/2025

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC2223340002 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    30/05/21 Statement of Capital gbp 100

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on May 30, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA
    234Next

    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