PHOENIX RENEWABLES LTD

07477370
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON ENGLAND W6 8BS

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2024 accounts Annual Accounts 25 Buy now
12 Dec 2024 capital Second Filing Capital Allotment Shares 4 Buy now
11 Dec 2024 capital Return of Allotment of shares 4 Buy now
05 Jan 2024 accounts Annual Accounts 23 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 capital Return of Allotment of shares 3 Buy now
01 Nov 2023 officers Termination of appointment of director (Julie Agnew) 1 Buy now
01 Nov 2023 officers Appointment of director (Mr Michael Hallam) 2 Buy now
01 Nov 2023 officers Appointment of director (Mr Paul Dow) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Jonathan David Pearson) 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Jason Spencer Simpson) 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2022 capital Return of Allotment of shares 3 Buy now
16 Nov 2022 accounts Annual Accounts 24 Buy now
01 Nov 2022 officers Appointment of director (Julie Agnew) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (David William Elliot Alexander) 1 Buy now
26 Sep 2022 officers Termination of appointment of director (Matthew Neil Morgan) 1 Buy now
10 Jun 2022 officers Appointment of director (Mr David William Elliot Alexander) 2 Buy now
10 Jun 2022 officers Termination of appointment of director (Thomas Newby) 1 Buy now
23 Dec 2021 accounts Annual Accounts 24 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2021 capital Return of Allotment of shares 3 Buy now
26 Oct 2021 officers Appointment of director (Luke Milner) 2 Buy now
19 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Apr 2021 accounts Annual Accounts 23 Buy now
26 Feb 2021 incorporation Memorandum Articles 13 Buy now
26 Feb 2021 resolution Resolution 3 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 capital Return of Allotment of shares 4 Buy now
08 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2020 officers Appointment of director (Mr Jason Spencer Simpson) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Jonathan David Pearson) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Christopher James Russell) 1 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 officers Termination of appointment of secretary (Suzanne Louise Hayward) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Kazushige Katamura) 1 Buy now
25 Mar 2020 officers Appointment of director (Mr Kazushige Katamura) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Simon James Perkins) 1 Buy now
25 Feb 2020 accounts Annual Accounts 18 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Matthew Neil Morgan) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Simon James Perkins) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Christopher Russell) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Phillip Newby) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Timothy David Morgan) 1 Buy now
06 Aug 2018 officers Appointment of secretary (Mrs Suzanne Louise Hayward) 2 Buy now
06 Jun 2018 accounts Annual Accounts 5 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 5 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Jun 2016 accounts Annual Accounts 5 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
29 Jul 2015 accounts Annual Accounts 3 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
02 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 officers Change of particulars for director (Mr Timothy David Morgan) 2 Buy now
21 Mar 2013 accounts Annual Accounts 3 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
19 Mar 2012 accounts Annual Accounts 4 Buy now
22 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 officers Change of particulars for director (Thomas Newby) 2 Buy now
04 Jan 2012 officers Change of particulars for director (Phillip Newby) 2 Buy now
10 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Dec 2010 incorporation Incorporation Company 17 Buy now