PHOENIX ENERGY HOLDINGS LIMITED

Company number 04135896

Date	Type	Description	View / Download
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
22 Jun 2020	AP01	Appointment of Mr Karan Kapoor as a director on 18 June 2020	(2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Rajiv Khakhar on 19 February 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Rajiv Khakar on 11 February 2020	(2 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(4 pages)
16 Jan 2020	PSC07	Cessation of Kellen Acquisitions Limited as a person with significant control on 23 December 2019	(3 pages)
15 Jan 2020	PSC02	Notification of Kellen Investments Limited as a person with significant control on 23 December 2019	(4 pages)
18 Dec 2019	AP01	Appointment of Mr Rajiv Khakar as a director on 18 December 2019	(2 pages)
16 Dec 2019	SH20	Statement by Directors	(6 pages)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 10,000,000	(3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 06/12/19	(3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Jul 2018	CH01	Director's details changed for Mr Philip Bernard Holder on 20 July 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Mrs Rachel Amelia Ockelford Drew on 20 July 2018	(2 pages)
06 Jul 2018	CH01	Director's details changed for Mrs Rachel Amelia Ockelford Drew on 6 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Philip Bernard Holder as a director on 1 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mrs Rachel Amelia Ockelford Drew as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Cameron James Price as a director on 30 June 2018	(1 page)
01 May 2018	CH01	Director's details changed for Mr Peter Vincent Dixon on 1 May 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Miss Anne-Noelle Le Gal on 1 May 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr William Francis Michael Mckinstry on 1 May 2018	(2 pages)