PHOENIX RENEWABLES LTD

Company number 07477370

Date	Type	Description	View / Download
19 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
16 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(23 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	(13 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	(5 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 3,120,823.30	(4 pages)
08 Dec 2020	PSC07	Cessation of Retig Ltd as a person with significant control on 16 November 2020	(1 page)
08 Dec 2020	PSC02	Notification of Liberty Global Europe 2 Limited as a person with significant control on 16 November 2020	(2 pages)
08 Dec 2020	PSC02	Notification of Retig Ltd as a person with significant control on 3 August 2018	(2 pages)
08 Dec 2020	PSC07	Cessation of Christopher James Russell as a person with significant control on 3 August 2018	(1 page)
18 Nov 2020	AP01	Appointment of Mr Jason Spencer Simpson as a director on 16 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Jonathan David Pearson as a director on 16 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Christopher James Russell as a director on 16 November 2020	(1 page)
18 Nov 2020	AD01	Registered office address changed from Unit 59-62 Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to Griffin House 161 Hammersmith Road London W6 8BS on 18 November 2020	(1 page)
14 Oct 2020	TM02	Termination of appointment of Suzanne Louise Hayward as a secretary on 1 October 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Kazushige Katamura as a director on 17 September 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr Kazushige Katamura as a director on 19 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Simon James Perkins as a director on 28 February 2020	(1 page)
25 Feb 2020	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
26 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with updates	(4 pages)
26 Dec 2018	PSC01	Notification of Christopher Russell as a person with significant control on 3 August 2018	(2 pages)
26 Dec 2018	PSC07	Cessation of Thomas Philip Newby as a person with significant control on 3 August 2018	(1 page)
10 Oct 2018	CH01	Director's details changed for Mr Matthew Neil Morgan on 10 October 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Simon James Perkins as a director on 3 August 2018	(2 pages)

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