PHOENIX ENERGY GROUP HOLDINGS LIMITED

Company number 15164489

Date	Type	Description	View / Download
04 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	(3 pages)
23 Jan 2025	CERTNM	Company name changed ck william energy uk LIMITED\certificate issued on 23/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22	(3 pages)
14 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	(4 pages)
18 Jul 2024	AP01	Appointment of Ms Jenny Ka Man Yu as a director on 18 July 2024	(2 pages)
09 Jul 2024	TM01	Termination of appointment of Mark Horsley as a director on 24 June 2024	(1 page)
09 Jul 2024	AP03	Appointment of Mr Peter Graeme Markwell as a secretary on 24 June 2024	(2 pages)
05 Jul 2024	AP01	Appointment of Kailash Chada as a director on 24 June 2024	(2 pages)
05 Jul 2024	AP01	Appointment of Duncan Nicholas Macrae as a director on 24 June 2024	(2 pages)
05 Jul 2024	AP01	Appointment of Dr Wai Leung Edmond Ho as a director on 24 June 2024	(2 pages)
05 Jul 2024	AP01	Appointment of Loi Shun Chan as a director on 24 June 2024	(2 pages)
05 Jul 2024	AP01	Appointment of Chao Chung Charles Tsai as a director on 24 June 2024	(2 pages)
05 Jul 2024	AP01	Appointment of Hing Lam Kam as a director on 24 June 2024	(2 pages)
05 Jul 2024	AP01	Appointment of Simon Ka Keung Man as a director on 24 June 2024	(2 pages)
05 Jul 2024	AP01	Appointment of Yue Seng Chiu as a director on 24 June 2024	(2 pages)
03 Jul 2024	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 24 June 2024	(1 page)
03 Jul 2024	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Co/ Arthur Cox, 12 Gough Square London EC4A 3DW on 3 July 2024	(1 page)
10 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 232,631	(3 pages)
19 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	(1 page)
26 Sep 2023	TM01	Termination of appointment of Thomas James Vince as a director on 26 September 2023	(1 page)
26 Sep 2023	PSC02	Notification of Ck William Uk Holdings Limited as a person with significant control on 26 September 2023	(2 pages)
26 Sep 2023	AP01	Appointment of Mr Andrew John Hunter as a director on 26 September 2023	(2 pages)
26 Sep 2023	AP01	Appointment of Mr Mark Horsley as a director on 26 September 2023	(2 pages)
26 Sep 2023	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 September 2023	(1 page)
26 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 December 2023	(1 page)
26 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-26 GBP 1	(21 pages)