Phoenix U Radio Limited — Filings & Documents (40)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-06 · Address Change
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-07 · Charges
(E)Instrument
2017-07-07 · Other
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)Instrument
2016-05-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-10 · Charges
(E)Certificate of Registration of Charge
2013-09-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-19 · Charges
(E)Certificate of Registration of Charge
2011-04-19 · Charges
(E)FM1 - Mortgage or charge details
2011-04-12 · Charges
(E)Certificate of Registration of Charge
2011-04-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-12-23 · Share Related
(E)Ordinary and special resolution
2010-12-23 · Other
(E)Reprint of Memorandum & Articles of Association
2010-12-23 · Memorandum & Articles
(E)Memorandum & Articles of Association
2010-09-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-24 · Share Related
Certificate of Incorporation
2010-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-07 | |
| (E)Instrument | Other | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)Instrument | Other | 2016-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-23 | |
| (E)Ordinary and special resolution | Other | 2010-12-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-24 | |
| Certificate of Incorporation | Incorporation | 2010-09-24 |
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