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PHOENIX RENEWABLE TECHNOLOGIES LIMITED

Company number 06600425

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM01	Termination of appointment of Christine Deborah Margaret Grocott as a director on 22 January 2025	View PDF Termination of appointment of Christine Deborah Margaret Grocott as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR04	Satisfaction of charge 066004250001 in full	View PDF Satisfaction of charge 066004250001 in full - link opens in a new window - 1 page (1 page)
23 Jan 2025	MR01	Registration of charge 066004250002, created on 22 January 2025	View PDF Registration of charge 066004250002, created on 22 January 2025 - link opens in a new window - 53 pages (53 pages)
23 Sep 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2024	AP01	Appointment of Mr Callum Philip Grocott as a director on 26 July 2024	View PDF Appointment of Mr Callum Philip Grocott as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Steven David Parker as a director on 28 June 2024	View PDF Termination of appointment of Steven David Parker as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	MR01	Registration of charge 066004250001, created on 16 January 2023	View PDF Registration of charge 066004250001, created on 16 January 2023 - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	PSC05	Change of details for Phoenix Gas Holdings Limited as a person with significant control on 21 June 2019	View PDF Change of details for Phoenix Gas Holdings Limited as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
23 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AD01	Registered office address changed from Unit 2 Century Road High Carr Buissness Park Newcastle Staffs ST5 7UG United Kingdom to C/O Phoenix Gas Services Limited Furlong Road Tunstall Stoke-on-Trent Staffordshire ST6 5UD on 21 June 2019	View PDF Registered office address changed from Unit 2 Century Road High Carr Buissness Park Newcastle Staffs ST5 7UG United Kingdom to C/O Phoenix Gas Services Limited Furlong Road Tunstall Stoke-on-Trent Staffordshire ST6 5UD on 21 June 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CH01	Director's details changed for Mrs Christine Deborah Margaret Grocott on 9 October 2018	View PDF Director's details changed for Mrs Christine Deborah Margaret Grocott on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Nigel John Jackson on 9 October 2018	View PDF Director's details changed for Mr Nigel John Jackson on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Steven David Parker on 9 October 2018	View PDF Director's details changed for Mr Steven David Parker on 9 October 2018 - link opens in a new window - 2 pages (2 pages)

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PHOENIX RENEWABLE TECHNOLOGIES LIMITED

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